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      news

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      CRIF D&B hosts Manila Water’s first online vendor forum; Over 420 vendors join

      More than 420 vendors, from various industries, attended Manila Water Company, Inc.’s (MWCI) online vendor forum last July 27, 2020. The forum aims to open and strengthen the profitable business relationships between MWCI and its vendor base.
      By |August 3rd, 2020|In The News, news|0 Comments

      Payment Study 2020

      By |June 24th, 2020|In The News, news|0 Comments

      Impact of COVID-19 Pandemic to Philippine Businesses

      This is preheader text. Some clients will show this text as a preview.

      […]

      By |June 11th, 2020|Business Services, In The News, news|0 Comments

      20% discount on ALL BUSINESS INFORMATION REPORTS (BIR)

      In our very limited way, CRIF D&B offers our assistance to companies, big or small, by offering a 20% discount on ALL BUSINESS INFORMATION REPORTS (BIR) inquired between March 25, 2020 to April 30, 2020. Get verified business insight about your suppliers and partners now!
      By |March 25th, 2020|In The News, news|0 Comments

      CRIF obtains a license to operate a private credit bureau in Indonesia through its affiliate company PT CLIK

      Based on existing regulations, the Financial Services Authority of Indonesia (OJK) has issued a Credit Bureau License to CLIK, an affiliate of CRIF spa and joint venture company with other leading technology and service providers in the Indonesian financial industry (Valdo International, Bintang Mulia Andalan, Global Integrasi prima and Wahyu Kartu).

      PT CLIK will start working […]

      By |October 28th, 2019|Business Services, In The News, news, Press Releases|0 Comments

      April 2019 WorldWatch Headlines

      Welcome to April 2019 WorldWatch Headlines, taken from the most recently published Country Insight Snapshot reports. These headlines highlight the key development our analysts identified for each country when they updated the report.
      By |April 4th, 2019|In The News, news|0 Comments

      The Central Bank of The Bahamas selects CRIF to establish and operate the country’s first credit bureau

      CRIF has been selected by the Central Bank of The Bahamas through an international tender process launched in April 2018 and has been invited to apply for a license to establish and operate the first private credit bureau in the jurisdiction. Following the evaluation process, CRIF was chosen as a strategic partner thanks to its proven track record in the development of credit information systems worldwide
      By |March 26th, 2019|In The News, news|0 Comments

      CRIF D&B Philippines Strengthens VIA Premium’s Global Reach

      To strengthen the global reach of the VIA Premium members, CRIF D&B Philippines hosted a luncheon to present the development plans for Vendor Integrity Access (VIA) program
      By |January 25th, 2019|news|0 Comments

      December 2018 World Watch

      Welcome to November 2018 WorldWatch Headlines, taken from the most recently published Country Insight Snapshot reports.
      By |December 4th, 2018|In The News, news, Press Releases|0 Comments

      The Power of Insight

      There can be little doubt that multiple beneficial ownership definitions, a lack of public ownership registries, the complexity of legal corporate vehicles, and the use of offshore financial centers represent significant challenges to organizations affected by the latest Anti-Money Laundering/Counter-terrorist Financing (AML/CTF) regulations. Transparency over ultimate beneficial ownership (UBO) is still the exception, not the rule, in many tax jurisdictions.