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Company Search Business Credit Investigation Due Diligence Competitive Intelligence Analysis Social Media Data Analysis |
1 、Company Search
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Company Search：
Retrieving publicly filed documents or information from registry by searching company name, company number or/and company address. The company documents or information including but not limited to company registration certificate, articles of association, information of directors and shareholders, annual reports, financial report, etc.
Function of Company Search：
All enterprises and individuals could entrust BNCREDIT to search the company you would like to know.
It helps them to understand a company’s core and basic information, such as whether the company is truly registered, the company's status, the latest directors and shareholders etc.
BNCREDIT specializes in the overseas company search, covering more than 191 countries/regions in the world. We have already rendered services for 32 domestic banks, several financial institutions and other professional institutions.
The Content of Company Search：
Company Registration Certificate
Company Registration Number
Company Registered Address
Company Annual Return
Company Financial Accounts
Company Articles and By-laws
Company Tax Number
Company Status Certificate
Company Director, Shareholder,
Officers information
Note: The information specifically retrieved shall be subject to the information available at the time.
2、Business Credit Investigation
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Function of Business Credit Investigation：
All enterprises and individuals could entrust BNCREDIT to search a company’s credit data.
The credit report, with comprehensive and objective company information summary, multi-dimensional company credit rating, makes more easier to understand your business partners, suppliers, customers and their credit status; and to avoid possible cooperation risk.
Through regular business credit report, you could monitor credit status of your cooperation partners in real time.
Generally, prudent enterprises get used to conducting business credit investigation for their cooperation partners every six months to make sure everything is in order.
The General Content of Business Credit Report：
Overall credit rating
Overall risk rating
Future outlook description or rating
Summary of main information: such as core financial information, mortgage registration, bill refusal, litigation, bid refusal, etc.
Comprehensive company information:
General information: name, address, contact information, registered capital, registration time, branches, change records, organizational structure, directors, shareholders, senior management, etc.;
Litigation record;
Operating information: actual operating items, building registration, sales, import and export records, bank records;
Operational risks: mortgage, Watch list record, bid rejection record and bill rejection record;
Intellectual property rights: patents and trademarks;
Financial information: various economic indicators and the financial status of the company.
Overall analysis
Note: The information specifically retrieved shall be subject to the information available at that time.
Business Credit Investigation：
Business Credit Investigation is to expose a company’s core and basic registration information, most economic activities and public filed data. And eventually summarizing these information/data into a comprehensive and complete business credit report with specific credit and risk ratings. The report is a basic product of business credit system and helps enterprises know their own credit and risk rating or verify cooperation partners.
3、Due Diligence
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Function of General Due Diligence：
Let investors have a preliminary understanding of the company or the project to be invested, and determine the investment value and investment risks of the target company or project;
Let institutions or individuals know the general situation of the cooperation partner to determine whether to carry out further cooperation;
Select potential high-value customers before marketing and provide effective information support for marketing activities.
General Enterprises/Individuals in need：
Enterprises or individuals with the intention to purchase assets or shares;
Investors and financiers;
Institutions or personnel that develop new customers;
Institutions providing financial services.
General Due Diligence：
Entrusted by enterprises or individuals, BNCREDIT provides general information about a subject company or project.
Comprehensive Due Diligence：
Entrusted by enterprises or individuals, BNCREDIT could conduct comprehensive due diligence and analysis on the overall environment of investment and trade destination countries/districts, including but not limited to law, tax and taxation agreement, finance, banks, foreign exchange, labor, religion, culture, transportation, communication, customs, security. For specific projects, to conduct assessment on the market, profit, internet comments and risks. With the cooperation of the company, conduct due diligence on the industry and market and then analyze the prospect of this company.
Function of Comprehensive Due Diligence：
Let investors have a thorough and comprehensive understanding of the company or project to be invested. Provide an important reference for investment decision-making;
Let institutions or individuals know the partners comprehensively;
Provide risk warning for management, decision-making and risk management personnel.
General Enterprises/Individuals in need：
Government agencies: all-round due diligence on subject projects or entities in investments;
Financial enterprises (banks/securities companies/futures companies/insurance companies/trust companies/fund companies/financial credit companies, etc.): due diligence on margin trading, short selling, acquisition, merger, reorganization, project investment decisions, etc.;
Various professional organizations (law firms/accounting office/trade associations/trade unions, etc.): due diligence in the process of legal cases, on trade associations/trade union members and related businesses, etc.;
Partners: to analyze a potential partner;
Individuals: due diligence on a company or a project an individual may be involved.
Specific Due Diligence：
Analyze a specific product, technique, intellectual property, business model, core competence, management structure, and management process. Analyze authenticity of financial data, currency model, profit forecast, and set up finance model for valuation. Extract data of a specific field, industry or project.
Function of Specific Due Diligence：
To better understand a specific field, industry, subject or project and its related organizations and individuals.
Services of Due Diligence：
General Due Diligence
Comprehensive Due Diligence
Specific Due Diligence
Competitive Intelligence Analysis includes：
Industry analysis report
Trade analysis report
Function of Industry Analysis Report：
Analysis before investment decision
Analysis of competition situation
Full investigation of rival companies
Function of Trade Analysis Report：
Word-of-mouth analysis of listed products
Market analysis of similar competitive products
Current insight report on potential services/commodities
Other analysis and support work needed in the process of internal and external investment.
4、Competitive Intelligence Analysis
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Industry Analysis Report：
Industry analysis report is a comprehensive report to measure the industrial trend of an enterprise involving. It is usually made by the government agencies or professional research companies on the basis of the latest statistical data and research data, as well as research models and specific analysis methods. After the analysis and research of industry, analysts make research, analysis and prediction on the current industry and market.
Trade Analysis Report：
Trade analysis report is a type of competitive intelligence, with a very strong timeliness. It identifies and analyzes keywords used by netizens in a specific period of time by professional data set in various network platforms, so as to explore infinite commercial value.
5、Social Media Data Analysis Report
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Social media refers to the tools and platforms used by people to share opinions, insights and experiences with each other. In China, mainly include social media websites, Weibo, WeChat, forums, Tik Tok, etc. Google, FaceBook, and X are the main streaming media in other countries.
Social media data analysis is based on big data. By using Python, Java or other tools, to capture scattered and huge social media data. By semantic and other analysis technologies, to conduct a comprehensive analysis and interpretation on data.
Function of Social Media Data Analysis：
Analysis of industry trend changes in a specific period
Analysis of trade trend changes in a specific period
Analysis of brand in a specific period
Competitor brand analysis in a specific period
Product sound volume analysis in a specific period
Consumer survey for in a specific period
Crisis public relations
General aspects of Social Media Data Analysis：
Trend analysis
Source analysis
Hot topic analysis
Key events analysis
Keyword analysis
New Words analysis
Hot Words analysis
KOL analysis
Conclusions & Recommendations
Note: The content of the report will change with the industry content, usage scenario and customer scenario. The above content does not represent the mode and content of all reports.
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E-Mail：bn@bnworld.cn
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