Company Searches

The PRM Group provide a number of reports on Companies and Directors including creditworthiness. These searches vary in complexity and cost. Please contact your local PRM Group representative for more information.

Trade Check Report

The Trade check Report is for use in smaller to medium size credit applications and is based upon:

An Australian Companies Office Company Extract or Business Name Search
A search of national litigation records (i.e. Plaintiffs, Judgements etc)
Trade payment performance.

Credit Report

A Credit Report is a detailed report which provides a comprehensive overview of a company or business, incorporating

Structure
Directors
Shareholders
Operations
Financials
Work in progress
Trade payment performances
Litigation

The report is based on the current search information.

Credit Risk Report

The Credit Risk Report includes

Structure
Directors
Shareholders
Operations
Financials
Work in progress
Trade payment performances, and
Litigation

Similar to the Credit Report but additionally incorporates an important risk analysis based upon 16 key factors comprising financial and non-financial criteria. The Credit Risk Report provides a risk score (from 0 to 100; the higher the score the higher the risk) together with a risk rating (based upon 8 categories of risk from A to G). This is reinforced by a risk recommendation with reference to a credit limit regarding the account.

Dual Score Risk Report

Australian Companies Office Data
Operations and Investigation
All financial data available
Litigation and Muiltipower Data
Work in Progress Details
Trade Payment Performances