|
DMS Group Pty Ltd
Six Star service in Information, Collections, Credit Insurance, and Credit Management.
Home
DMS On line Login
WWRN CNI Login
DMS Reports - Overview
DMS Reports - Detail
Employment & Personal Checks
Exporter Services
Credit Insurance
Final Letter Service
Debt Collection
Regular A/C Review & Monitoring
Locations and Skip Tracing
DMS Group Profile
Public Holidays - Worldwide
Country Representation
WWCN
Country Representation
WWRN
CNI & DMS Online
Access Request
Report Order/Quote Request
Contacting DMS
Office Directions
Holiday In
Pearl Beach, NSW
Margaret River, WA
|
|
DMS International Research & Reports
Reports & Research you can Reply
on
DMS Group Pty Ltd specialise in high quality, in depth, "freshly investigated" reports
on Companies & Individuals. Our Company Reports often include risk ratings.
We encourage our clients to always request a "Credit Limit opinion" when ordering
an in depth, freshly investigated company report, whether for their own internal
use, or for the Credit Insurer.
However, some clients only need a "quick check" of File data, perhaps to be followed
up by more fully, freshly investigated information.
To support you in this need, DMS has negotiated access to a huge global resource
of databases of corporate information on more than 70m companies and businesses,
in more than 250 countries and Sovereign Territories, worldwide.
DMS clients can access information and research services on
Individuals worldwide, whether (a) Employment History, (b) Education
Verification, (c) International Credit Vetting, or (d) Location,
Skip tracing or other such services.
Ordering DMS Reports:
- you can order reports (i) Online through Customer Login, (ii) through our WWRN
CNI (Central Names Index), (iii) by e-mail or (iv) fax or phone.
Whether researching Companies or Individuals, the key benefits of DMS "freshly investigated,
in depth" information services are:
- Consistently high quality data · No old reports passed off as "current", ever!
- Competitively priced, locally and internationally
- Information accessed from sources preferred by the credit insurers for major risk
evaluation
- A single source for all reporting needs
- A "Risk rating" summary and explanatory notes are standard in many countries - key
Investigative
- Reports with specific Credit Limit Opinion from many countries, on request
- Standard - DMS Analytical Report format from more than 30 countries
- Internet access and delivery of information
- Prepay &/or Subscribe to obtain lowest prices; unutilised credit balance repayable
on demand "no" time limit "or" expiry date on your account Credit balance - ever!
NO "contracts"! Cease using the service, no penalty.
Summary
- order (i) high quality, freshly investigated,
in depth research, or (ii) 'database' reports on Companies or Individuals - research
can be: -
- simple, quick & inexpensive
- highly sophisticated, exhaustive and competitively priced; or
- in between.
International Reach -
you can research Subjects in more than 200 countries, accessing data on more than
70m organisations and 1000m individuals virtually anywhere in the world.
Your 'Access' Options -
chose what suits you best -
- DMS on Line services are genuinely very user-friendly.
- Become a 'DMS on Line' Customer - order Australian, NZ & International research
through Worldwide Reporting Network - represented in 200 countries - through www.dmsgroup.net.
- Ask to be registered as 'Central Names Index User' - check availability of File
Reports on Company Subjects on line, covering the Pacific & Asian Regions, and
elsewhere; or order Updated reports - on line.
- Any Credit Reporting company can become a 'WWRN Member' - Members save time and
reduce cost of reports production (you know where to Order the most recent report
available), PLUS earn additional Income from File Reports. Easy to upload your File
Report details (not the actual reports - just the Subject Name & country, Report
type & date), and the system automatically orders for you, ensuring 'same day
service'.
- Or just Order by e-mail, fax or phone, to suit yourself.
How Many Types of Reports are Available?
More than 40 different report types and categories of research may
be accessed through DMS WWRN and CNI resources.
- Most are available on Australian & New Zealand subjects, and from many countries
worldwide
- For most international reports below please add 1-2 days to
listed Delivery times.
CLICK here for detailed DMS Reports 'Contents'.
Analytical Reports
(or local equivalent 'in depth' Company reports, such as Status,
Company Credit or Investigated)
|
| In depth, 'freshly investigated' - typically available in 5-8 days
|
More Info |
Sample Report |
Request a Quote |
| Trade Report - less rigorous, less detailed
|
More Info |
Sample Report |
Request a Quote |
| 'File' reports - nearly 100,000 Australian & NZ companies available,
and 20m+ from 200+ countries internationally - typically available same day.
|
More Info |
|
|
| Special Reports & Research - Due
Diligence, Competitor checks, 3rd Party, Forensic, Potential
Acquisition (or Sale); background checks on potential J.V.
Partner, key Distributor or Agent, or overseas customer prior to
appointment; or major Australian customer in 'stress' |
More Info |
|
Request a Quote |
Database Information
(Registry and other Database sources) - typically available same
day, or within 48 hours |
| Adverse (& other Quick Credit) Checks - on companies or individuals
|
More Info |
Sample Report |
Request a Quote |
| Bankruptcy Search - ITSA, or local equivalent
|
More Info |
|
Request a Quote |
| Company Search (Extract, or Registry
Check) - on Company, Business, Association, Co-op, etc. |
More Info |
Sample Report |
Request a Quote |
| Company/Business (Risk) Score, or local equivalent
|
More Info |
Sample Report |
Request a Quote |
| Financials |
More Info |
|
|
| Lodged Documents - Financials, Mortgage Documents, Appointment
of Administrator(s), Changes of Name, Change of Name Certificate, Incorporation
Certificates, Memorandum & Articles, Doc images, Top 10 Shareholdings. Also -
Articles in major newspapers |
More Info |
|
Request a Quote |
| MultiPower Risk Score - or local
equivalent |
More Info |
|
Request a Quote |
| Personal (or Directorships) Search - ASIC, or local equivalent
|
More Info |
|
Request a Quote |
| Property Search - several research options |
More Info |
Sample Report |
Request a
Quote |
| White Pages - National Directories
Search
|
More Info |
|
Request a Quote |
|
Other Company Research Services |
| Company Monitoring - ASIC Alert, or local equivalent - available in many countries
|
More Info |
Sample Report |
Request a Quote |
| Credit Application Checks
|
More Info |
|
Request a Quote |
| Credit Insurance - Discretionary
limit & Justification reports |
More Info |
|
Request a Quote |
| Early Warning Report - Excel
format, for ease of customer matching
|
More Info |
|
Request a Quote |
| Search Adverse & Trade Reference
check. |
More Info |
|
Request a Quote |
| Special Reports & Research - Due
Diligence, Competitor checks, 3rd Party, Forensic, Potential
Acquisition (or Sale); background checks on potential J.V.
Partner, key Distributor or Agent, or overseas customer prior to
appointment; or major Australian customer in 'stress' |
More Info |
|
Request a Quote |
Six Star Service - one better than the rest!
|