How can we help you?

As Equifax’s third party provider, GlobalCIS® owns and maintains one of the world's largest proprietary databases on corporate credit information. The size of the database exceeds 65 million globally, and daily maintenance and enhancements exceed 12.5 million data fields per month.

Information is generated exclusively from their in-house network of data collection offices throughout the world.

Corporate and credit data originates from a wide range of sources including, but not limited to:

• Local statutory fillings.
• Annual reports.
• B2B Authentication feeds.
• Investigators' field reports.
• Export / import trade records.
• Local media coverage.
• Face-to-face interviews held at industry trade shows, exhibitions and seminars
• Court civil litigation records.
• Tax authorities.
• Official records of debt incurred and collections organized by third parties.
• Banks & Credit related industry sector.
• Market research reports & tele-updating.

Within the international range of reports, there are a range of different delivery times, including:

Although seven (7) working days remains the officially advertised delivery time for Fullcheck reports, in fact most are completed and delivered, under normal circumstances, in five (5) working days.

Note :
As Users will appreciate, each country has its own particular religious and National public holidays and hence the definition of "working day" is based on the country in which the Fullcheck report has been ordered.

Yes. This includes full global coverage for all different types of database and freshly investigated reports.

Over 230 countries worldwide.

They need to check their pricing schedule for details on pricing of each international report variation. IQ Connect is the only channel in which international reports can be purchased.

Via IDMatrix, Australia's most comprehensive fraud assessment and verification tool, or as a standalone service to support home-grown and off-the-shelf anti-fraud tools.

No, all data is hashed and can only be decrypted by the end user via unique encryption keys.

NO – the profiling is not noticeable by customers.

Device Intelligence is a feature of IDMatrix that can be purchased as a stand-alone service or part of a collection of IDMatrix fraud prevention solutions, with result able to be viewed by a secure web portal.