Bringing Global Business

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We are a resource for organizations of all sizes and in almost every industry

Financial Institutions

Insurance

Investment Management

Manufacture

Trade

Professional Services

Ecommerce

Data Management

Education

Organization

Our Data Engineering

We collect data from all available sources, and work with reliable partners all around the world. Our data quality index (DQI) focuses on data coverage, reliability, consistency and live data updates. We process and analyze a large amount of data to make data meaningful information. We provide digital research tools for professional investors and business managers worldwide.

500

Companies

200

Countries / Territories

150

Performance

340

Relationships

200

KYC

1.2

Import & Export

Our Data Engineering

500

Companies

200

Countries / Territories

150

Performance

340

Relationships

200

KYC

1.2

Import & Export

Coverage

Business Intelligence

Public and Private Companies Revealed
Confirm customer and vendor legitimacy
Check operational and regulatory status
Examine the ownership and management
Evaluate financial performance and metrics
Assess market position and compare to peers
Investigate for sanctions embargo or penalties

Business Analytics

AI organized Intelligence
Financial highlights and metrics
Performance metrics
Credit rating and opinion
Industry and marketplace benchmarking
Compare to industry peers
ESG rating

Vendor Screening

Standards and Compatibility
Registration records
Confirm operational history
Legal records
Review management
Ownership and related entities
Study supply chain compatibility

KYC

Confirm registration and operational status
Review financial performance and analytics
Credit rating and opinion
Analyze through layers of ownership
Research supply chain for compatibility
Benchmark for industry, product and market
Capture relevant news on company and industry
Check Sanctions records for embargos or penalties.

Ownership Penetration

A behind the curtain review of owners and affiliates
View ownership structure
Understand affiliated entities
Perform full KYC review of owners
Dive into and chart ownership layers

Financial Overview

Analyze Financial performance and metrics
Review financial data, balance sheet, P&L
Follow historical financial results
Contrast with peers
Measure market status
Monitor performance

Examine Import-Export

Analyze Import and Export records
Review Supply Chain for compatibility
Identify vulnerabilities and possible disruption
Evaluate geopolitical factors
Review product line and market and identity KPI's
Check sanctions manifest

Legal

Verify company identification
Review registration records
Incorporation and operational history
Ownership Structure
Family Tree
Sanctions
Legal publications

Marketing

Qualify and find prospects
Lead generation database
Research by Industry, financial size and results, Geography, Product or Market

Industry Analysis

Identify opportunities and threats
Know the competitive landscape
Study market trends and behavior

Market Research

Product source and end users
Data for SWOT analysis
Country analysis
Economic trends
Demographic analysis identify targets
Benchmarking

Credit Assessment

Creditworthiness and default opinion
Investment quality
Assess financial stability
Review and monitor ratings

News

Leading media partners provide current news on: companies, industries, countries, relevant products, markets and economy

Sanctions

Check Sanctions Worldwide Listings for:
Trade Sanctions.
Travel Sanctions on management.
Diplomatic Sanctions.
Operational Disruptions
Market Access
Legal, Financial, Reputational consequences

Business Intelligence (BI)

CSI BI Platform is a search engine for global business intelligence. We capture more than 450 million companies covering more than 200 countries and territories. We help users to identify companies instantly, find out valid contact info, verify registration records, study ownership structure, review business activities, including import and export records and public records available. CSI BI Platform offers supporting services including business process verification, due diligence and data services. CSI BI Platform is a very useful tool for professionals in almost all industries.

Learn more

Business Analytics (BA)

UDM is a smart research platform, driven by reliable big data, providing decision makers with analytic tools to manage market and business opportunities in China. UDM is a new generation intuitive research platform supported by various algorithms and model building for in-depth analysis. UDM’s products and services provide objective, reliable, systematic, instant and visual business insight for investors, researchers and decision makers to manage opportunities and risks effectively and efficiently in the China market place.

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Business Credit Reports

CSI is an essential source for current and credible performance information for companies and markets of interest to you. These reports are created and managed by experienced professionals who understand the value of timely, accurate information. We strive to provide performance metrics that are important to the risk management process when establishing a business relationship.

Reliable information to help you make credit decisions.
Detailed information on solvency, finance and business performance.
Access of extensive company database that is continually updated.
Access to an extensive network of global partners allows us to deliver a standardized, uniformly structured report.
Highest standards of report quality and freshness supported by standardized assessment processes and extensive research.

Test a free report

Data Service

CSI’s data quality solutions will meet your needs for effective and efficient data management.

Data cleansing:

Data Cleansing is an important part of managing customer and vendor profiles effectively. This ensures the data is accurate, complete and up to date. We can clean, standardize, update, analyze and enhance data to ensure our subscribers have access to high quality data while making informed decisions.

API:

Connect CSI’s largest structured B2B database directly into your applications. You can access information in real time and use it to improve your business processes. CSI’s API is easy to use and flexible. You can also customize the API to meet your specific needs.