TOTAL Credit & Risk Reports

In the current economic climate it is now more important than ever to understand and manage both credit, risk and opportunities that exist in the market. With our proven track record and expertise in credit and risk management solutions, we'll help you make reliable business decisions and manage both credit and risk.

Since 1987, we have been operating as a global credit and risk management specialist. Our capacity to provide high quality credit reporting, verification and investigation services to our clients have resulted on many occasions, in them avoiding bad debt and aided in substantially reducing their potential bad debt provisions.

Our 'best of breed' business credit reports provide powerful credit and risk assessment on millions of businesses worldwide.

International business risk can be very high, but we limit it is as much as possible with millions of credit reports on businesses in over 130+ countries. Know the creditworthiness of who you are doing business with abroad with an international company credit report from Total Credit.

Our Company Credit Reports give you:

  • Access to millions of company credit reports online via our databases
  • Access to millions of international credit reports in over 130+ countries
  • Online order history viewer
  • Choice of delivery speeds for international credit investigation reports
  • Excellent customer service
  • Fresh information and investigations

Whenever you need more international company credit information, you can get the answers with our investigation service, tailored to your specification. Even if you are in a hurry we can help - just choose how quickly you want our report to match your budget and schedule.

By using Total Credit’s Company Credit Reports you are getting:

  • The highest quality Credit and Risk information available at competitive prices
  • Credit and Risk information endorsed by leading ECA’s & Credit Insurers
  • Access to unique databases storing over 3,000,000+ court and debt records

Types of reports as follow:

Hong Kong






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    5 Risks That Should Be On the Internal Audit Radar – Now!

    31-Mar 2015

    March 13, 2015 | Audit Generally speaking, I think internal auditors do a good job of assessing risks and developing risk-based audit plans. But there is always a danger that unfamiliar risks may be overlooked or that rapidly emerging risks will render even t ...

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    3rd World Credit Congress & Exhibition (WCCE) The Global Summit for Credit and Collections Professionals

    15-Oct 2013

    By Eddie Chan, June 2011 | Total Credit & Risk Management Group The international community of credit and collections professionals met up in Sydney, Australia between the 19th to 21st May, 2011 for the 3rd World Credit Congress and Exhibition (WCCE), which w ...

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    29-Sep 2013

    Implementing an Effective Anti-Money Laundering System IMPLEMENTING AN EFFECTIVE ANTI-MONEY LAUNDERING SYSTEM The investigation and prosecution of money laundering has changed dramatically in recent years. In 2012 record-breaking fines issued by regulators wo ...

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    Acquisition International 2013 Finance Awards – Credit & Risk Management Group of the Year

    12-Sep 2013

    By Benedict Wong, October 2013 | Total Credit & Risk Management Group At the recent Acquisition International 2013 Finance Awards, Total Credit & Risk Management Group emerged a clear winner and was presented with the “Credit & Risk Management Group of the Ye ...


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