Business Information Services

Money knows no borders and neither does business

Trust is good – solvency check is better. Assessing and monitoring the credibility is not easy but necessary. It is not unheard for a business to order goods while in bankruptcy.

Offering attractive credit terms may increase your competitiveness but it will also expose you to higher credit risks. To minimize the risk and turn it into a positive business advantage, offer credit only to the worthy. Knowing a customer or prospect’s long term business viability and staying informed of any changes in their status is critical. It's a commercial imperative.

An unparalleled network across 175 countries and also Asia specialist, the best knowledge management systems in use allow us to collate quick, accurate and reliable information from a myriad of sources and compile most comprehensive and customised information reports which are trustworthy tools in mitigating trade risks.

TCM’s information solution can help to turn information into insight to develop conclusive, fact-based strategies that will help you to gain a competitive edge and transform your enterprise into a nimble, customer-focused, more profitable business.

Business Information Reports
TCM offers three levels of Business Information Reports (BIR) to suit a client’s level of interest:

 • Level I - Standard Report (Domestic & International)
Typically a BIR would contain: Incorporation Details, Registered / Business address, Line of Business / Activity, Details of Director(s) / Principal Officer(s), Number of Employees, Banking details, Structure/Share Holding / Full Description of Business Operation / Locations / Trading Terms / References / Litigation Search / Financials that generally contain Abridged Balance Sheet and P/L Account / Ratio Analysis / Scientifically evaluated Credit Rating / Limit / Industry Overview etc.

 • Level II - Comprehensive Report (Domestic)
All of Level 1 plus Indian regulatory checks / News and media checks / Litigations checks / Cash flow and Funds Flow Statements / Schedules to Balance Sheet and other details.

Monitoring Services
Our Monitoring Services bring you monthly, quarterly and bi-annual updates on any changes that might have taken place in relation to a business entity since the last Business Information Report / Update.

As a part of our monitoring services we offer Business Information Report - Standard plus litigation checks, Indian Regulatory Authorities negative database check, news reporting etc. apart from reporting internal changes within the said entity.

We also provide customized solutions as per the requirements of our clients.

Customized Database Services
We provide Flexible solutions to fulfill your specific requirement including customized database services. Using the vast repertoire of resources maintained and regularly tapped by us, we are able to provide comprehensive databases on the key parameters of the top ranking companies in an industry or the companies as specifically identified to us.

This service can be effectively used for Direct Mailing, Lead Generation, Data Building, Events and Promotions, Market Research etc.

Industry Reports
Industry Reports provide a detailed and in-depth analysis of various scenarios prevailing within the industry and their dynamics towards assessing the growth potential and profitability in the broad regulatory and policy environment. It highlights the overall performance of the industry (also of the key players) with respect to the production, sales, import-export and other vital statistics, while also providing the political legal climate affecting the industry on the whole.

It is fully customized to suit specific needs and requirements. It is very useful for those exploring the market potential, strategizing for expansions, mergers and acquisitions.

Economic Review Reports
It is customized to the clients’ requirements, though generally aimed at providing an overview of prevalent economic scenario in a specified time period.

Skip Trace and Asset Search
We offer a customized skip trace service in order to locate a missing /absconding person, who could be a defaulting borrower, a debtor with an unpaid debt or an employee having indulged in embezzlement of funds.