Relations Crosschecking

The Relations Crosschecking tool shows a table of connections between the entities you're screening. It displays their relationships—including historical ones and shared business interests—up to the fourth level.

Risk minimization

Ultimate owners

Entity links

Overview

Relations Crosschecking Includes

Screened entities list

First, enter the legal entities or natural persons you want to check, and, if needed, fill in the reference list.

Parameters definition

Set parameters to uncover links between entities, from shared addresses or end beneficiaries to mergers.

Connections table

View the table summarizing links between the entities you're checking. You can also see it as a diagram.

Their Links?

Use Relations Crosschecking to view entity relationships and ownership structures.

References

Peter Andrišin

Finance manager

DOZEN s.r.o.

1/ 8

Verified

We primarily use CRIBIS to verify information about new clients in order to eliminate cooperation risks. CRIBIS provides a wealth of financial and non-financial data quickly and clearly in one place going back over multiple years. We use Global Report, Alert Information and the Linkages Chart, which are clear, user-friendly and regularly updated. We also use the Linkage Chart in the development of the Transfer Pricing Guidelines. We check the ongoing assessment of our company (economic parameters, rating, etc.) in CRIBIS.

Miroslav Straka

Micro SME support specialist

ČSOB

1/ 8

Verified

The universal registry CRIBIS is the right tool for me to verify our business partners. It provides relevant information that allows us to find new business opportunities without losing sight of the risk. I appreciate the ease of use, as well as the possibility to review the interrelationships between companies.

Mgr. Jitka Božeková

Head of Accounting & Processes

ATLAS GROUP, s.r.o.

1/ 8

Verified

We have been using CRIBIS for years, as it helps us learn a great deal about potential clients awaiting contract signing—such as whether they are meeting their financial obligations, the current state of their company, and the connections between individuals who may appear independent at first glance. Using it is intuitive for us; it allows us to look deeper “under the surface” of a company. We greatly appreciate the practical monitoring of selected entities in Slovakia and the Czech Republic; that is, CRIBIS always sends us information about changes in selected companies, such as whether a company has changed ownership or filed for bankruptcy, which is very practical. We also find the pre-calculated financial indicators, which illustrate a company’s payment discipline and liquidity, to be very helpful.

Viliam Kováč

Director of Entrepreneurs and Small Businesses Division

ČSOB

1/ 8

Verified

CRIBIS is an important source of verified and up-to-date information for our segment. Thanks to it, we are able to effectively manage business relationships and activities. I appreciate its reliability, ease of use and the high quality of the data provided. Our sales and relationship managers have had positive experiences, and we recommend it to anyone interested in building the credibility of their business partners.

J. Kmecová

Credit Policy Specialist

mBank S.A.

1/ 8

Verified

The CRIBIS app gives us access, all in one place, to useful information about legal entities from various verified sources, which we use as supplementary information when assessing the creditworthiness of our applicants. Various warning signs are available, such as information on foreclosures, insolvencies, liquidations, details on industry classification, information on ties to other companies or individuals, and more. This information provides a comprehensive picture of the financial health and position of the entity being reviewed, thereby contributing to effective credit risk management within our portfolio.

Patrícia Tomčová

Manager of MicroSME Approval Department

ČSOB

1/ 8

Verified

From the perspective of approving new loans and managing the portfolio of existing ones, CRIBIS is an invaluable source of information related to client risk assessment. The data collected from the various sources is arranged in a very clear and user-intuitive way, with an indication of possible negative signals on the one hand, through the evaluation of the financial analysis, assuming of course that this is possible and the source financial statements are available, to, for example, an indication of interrelationships between entities. The application allows working with data both on an individual basis and on a portfolio basis, making it possible to compare the entity or group of entities being evaluated on the basis of different determinants. And thus to be used also in the bank's internal automated systems, for example, in connection with monitoring of indications of increased credit risk. CRIBIS is very good to work with.

OMV Slovensko s.r.o.

1/ 8

Verified

CRIF has been our long-standing partner in gathering important information about both potential and existing customers. Their services enable us to effectively mitigate business risks through rapid access to relevant data, allowing us to respond promptly and take the necessary measures.

JUDr. Matej Zvalený, LL.M.

In-house lawyer

OTIS Výťahy, s.r.o.

1/ 8

Verified

Our company has been working with CRIBIS for over 10 years. We consider CRIBIS to be a highly reliable tool for assessing the creditworthiness and financial stability of potential business partners. We therefore highly recommend it to others. We are particularly pleased to have the opportunity to participate in regular training sessions on new features in the use of CRIBIS.

Načítání...

Relations Crosschecking

Relations Crosschecking Includes

Their Links?

References

FAQ

Foster Meaningful Business Relationships

References