Credvalue offers a digital platform that aggregates data from over 1200 sources for credit analysis, asset tracing, and background investigations. It automates data collection and analysis to reduce operational costs and accelerate decision-making for legal, financial, and industrial sectors.
Funding
Funding not disclosed
Founders
Product
Problem
Organizations in legal, financial, and industrial sectors face challenges in efficiently aggregating and analyzing diverse data sets for credit assessment, asset searches, background checks, and compliance verification. This manual data processing is time-consuming and can lead to increased operational costs and delayed decision-making.
Solution
Credvalue provides a comprehensive digital platform designed to streamline legal research and compliance processes. The platform aggregates data from over 1200 sources, offering real-time access to critical information for credit analysis, asset tracing, and background investigations. By automating data collection and analysis, Credvalue empowers legal firms, investment funds, and industries to reduce operational expenses and accelerate their decision-making cycles. The system delivers reports in PDF and Excel formats, facilitating efficient review and integration into existing workflows.
Target Audience
The platform serves legal professionals, investment funds, financial institutions, and various industries requiring robust data for credit analysis, asset recovery, due diligence, and regulatory compliance.
Features
- Aggregates data from over 1200 regulatory and public sources.
- Provides real-time data for cadastral information, including contact details, related parties, and corporate structure.
- Enables comprehensive judicial and administrative process searches with detailed timelines.
- Facilitates extensive asset searches covering national real estate, vehicles, aircraft, vessels, companies, and receivables.
- Offers credit analysis including scoring, payment behavior, outstanding checks, and protest records.
- Generates complete dossiers combining cadastral data, corporate participations, legal processes, assets, credit risk, protests, and certifications.
- Provides access to public certifications from various government bodies for compliance purposes.
- Includes a locator tool for identifying individuals and entities via phone numbers, emails, addresses, and vehicle plates.
- Features a Detech module for visualizing corporate relationships and identifying potential fraud or beneficial ownership.
- Offers a Credit Pricer tool for portfolio valuation, calculation updates, and asset/liability analysis.
- Supports compliance functions including due diligence, background checks, ESG, and KYC procedures.
- Incorporates a data cross-referencing module to detect fraud indicators and hidden connections.
- Analyzes property registrations, including encumbrances, liens, and judicial records.