Information Collection Channels
UNICREDIT differs from other information agencies in China in information collection. It does not rely on single channel but seeks the information source for times to make sure the information provided by UNICREDIT is multi-verified and most reliable. UNICREDIT information channels include but are not limited to
> On-site visits, telephone interviews;
> China's industrial and commercial registration authorities, courts and other government agencies
> Official publications and statistics;
> Supplier opinion;
> Finance services agency data, etc.
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UNICREDIT Team
UNICREDIT operation team has considerable experience in credit system construction and risk management system. UNICREDIT has an excellent professional team with finance, international trade, translation background. Regular training and sound enterprise culture build a professional, closely united team with effective coordination.
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Quality Standards
According to the statistics of the credit investigation reports completed in the past five years, more than 90% of our investigation reports have objective and authoritative data information. The work process of credit analysts is monitored by reviewers according to quality control standards to ensure that all credit reports submitted do not have any negative impact on customers' business decisions, and since the establishment of UNICREDIT, there has never been any major mistakes in the credit investigation business.
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Confidentiality Rules
All information collectors, credit analysts and customer service staff have received strict confidentiality training, and are required to strictly follow the company’s secrecy in order that there is no disclosure of any data related to the report to any third party, by which UNICREDIT secures objectivity of the collected information and protects the rights of the entrusting clients.
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