Credit Investigation Service

Business credit investigation helps corporates mitigate or prevent credit risks emerging in the transaction process due to information imbalance. Understanding transaction partner's credit information including registration data, business operations and social reputation provides basic knowledge for corporates in selecting reliable transaction partners and modes to ensure that business activities are smoothly conducted. Alpha & Leader has established strategic partnership with Alpha Analytics Limited to apply cutting-edge technologies to professional credit analysis. Alpha & Leader provides a number of reports to meet diverse needs of clients, including Standard Credit Report, In-depth Investigation Report, Trends Ratio Analysis (TRA), QNA Report, Payment Record Report, Litigation Record Report, etc.

Standard Credit Report

Standard Credit Report provided by Alpha & Leader is a convenient and effective way to obtain information on credit standing of transaction partners. Featuring detailed financial statistics and credit analysis, our Standard Credit Report serves as an important reference for corporates to judge the credit standing of their transaction partners. As a professional credit consultant, Alpha & Leader conducts professional and comprehensive credit assessment on credit standing of clients' transaction partners as per clients' needs.

Alpha & Leader's Standard Credit Report includes but is not limited to registration information, changes in registration information, equity structure, shareholders background, profile of legal representative, business conditions, assessment of supplier(s), branches, trademark, risk analysis, operation introduction and credit rating.


(1) We maintain reliable channels and official information sources globally through which we obtain corporate's situation of the subject company over recent years.

(2) Our experts in credit management through using core technologies created one of the most accurate credit scoring and rating model that is available in the market. Our methodology and techniques are able to generate valuable reference for corporates to determine the most practical credit lines and terms for their customers.

(3) Alpha & Leader also provides International Credit Report for clients with needs to investigate corporates registered in regions outside Chinese mainland, such as Hong Kong (China), Macao (China), Singapore, Australia, Thailand and Vietnam.


(1) We are able to provide comprehensive risk control services covering product consulting, report usage guidance and general credit management consultation to help clients understand how credit reports are utilized to resolve daily credit issues.

(2) We are able to provide credit reports in Chinese, English and Japanese upon clients' request.