✓IndependentObjective assessment and professional expertise.
◎RecognizedStructured around applicable standards and requirements.
↗Business ValueSupports credibility, access and continual improvement.
♧Sector RelevantApplied to the sectors and activities that match your organization.
01 Overview
Independent assessment of factors related to organizational or transactional credit risk.
Credit risk evaluation reviews relevant organizational, financial and transactional information within an agreed methodology to support assessment of counterparty or commercial risk.
02 What we assess
✓Available financial and commercial information
✓Counterparty profile
✓Transaction context
✓Risk indicators
✓Assessment conclusions
03 Key benefits
Supports structured risk decisions
Improves counterparty transparency
Identifies risk indicators
Provides documented assessment evidence
04 Who is it for?
This service is relevant to organizations operating in the following sectors:
International Trade
Investment & Funding
05 How the process works
1
Application
Submit the application and relevant organizational information.
2
Review
A CERT confirms scope and applicable requirements.
3
Assessment
The required audit, inspection or evaluation is carried out.
4
Evaluation
Results and findings are independently reviewed.
5
Decision
The final certification or service outcome is issued.
06 Standards & Scope
This service is associated with Credit Risk. The final scope and applicable requirements are confirmed during application review.