855.312.7355
SHEYLD REPORT
Whether you are EXTENDING credit or RECEIVING credit we are your trade credit process solution. We provide application, processing and due-diligence services designed to benefit both sides of the transaction.
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Our Sheyld Report provides a deep and thorough review of the company receiving credit, which is then represented in a clear, concise, easy to understand report. Simultaneously, our Sheyld Report does not disclose the private or sensitive information of the company receiving the credit.
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Because we do all the heaving lifting, this will free up you and your office staff, to get back to doing what you do best.
COMPONENTS OF A SHEYLD REPORT
Trade Reference
Verifications
The most important aspect to know about your client is how timely they pay others. The issue is, the client may not want to disclose their best trade references for fear of revealing information that could be detrimental to their own business. The Sheyld Report solves this problem by performing the trade credit verifications, without disclosing vendor information.
Company
Review
We gather as much information as possible, from a myriad of sources in order to provide a clear picture of who the company is.
Principle Officers & Equity Holders Review
We gather as much information as possible, from a myriad of sources in order to provide a clear picture of who is leading the company.
Bank Reference
Verifications
We obtain banking information from the references provided.
Financial
Analysis & Review
We obtain, review and analyze the financial information provided. Then report that information in an easy to understand format. Simultaneously, representing this information in an opaque way to ensure financial details are kept confidential.
Bankruptcy Search
We perform searches for bankruptcy filings for the client company as well as principle parties.
Law Suit Search
We perform searches for law suit filings for the client company as well as principle parties.
UCC Search
We perform searches for UCC filings for the client company as well as principle parties.