Discover how CIAL360 gives you an integrated strategy to assess risk with confidence.
The evaluation strategy of CIAL360 brings together in a single platform diverse reports designed to help you make secure decisions and protect your business.
Join+600 million companies in the world.
Mitigate every type of business risk in CIAL360:from initial evaluations to in-depth analysis.
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How CIAL360 helpsCompliance, Risk and Credit leaders?
Initial compliance evaluation
Quickly identify who is worth doing business with and eliminate counterparties with regulatory or reputational incidents.
Financial and payment-behavior evaluation
Complement your compliance review with fiscal, credit and commercial information.
ESG (environmental, social & governance) evaluation
Measure the responsible performance of your counterparties and strengthen your sustainability policies.
Comprehensive complementary data strategy
Combine multiple sources and levels of information to build a 360° profile of your customers, suppliers or partners.
CIAL360 helps you make smarter, safer decisions and strengthen the protection of your business.
QUICK CHECK REPORT
- Quick compliance analysis
- Classification by category and verification in official lists
- Alerts for adverse news
COMPLIANCE FINDINGS REPORT
- Evaluate sanctions lists
- Detect adverse media and PEP
- Analyze the family or ownership structure (UBOs)
business information report
- Integrate firmographic data
- Predictive scores forpayment behavior
- Reports, rankings, scores and analysis of companies
buró de crédito
- Check your SME Plus Score
- Review the overall portfolio rating
- Related financial and commercial credits
perfil analítico
- Analyzes customer and supplier concentration
- Health and financial statements
- Probability of cessation of operations and payment behavior
ENVIROMENTAL, SOCIAL & GOVERNANCE
- General ESG Score
- Individual scores
- Rating based on more than 30 criteria evaluated
inspection visit
- Fair and secure identity validation
- Fraudprevention
- Photographs of the exterior, interior, and assets.
CIAL360 helps you make smarter, safer decisions and strengthen the protection of your business.
Used by leading companies in retail, manufacturing, energy, and finance to make better decisions.
