LANGUAGE LANGUAGE

our services

业务概况

联信集团20多年来专注于金融风控领域,以客户需求为导向,依托覆盖全国的服务网络、先进的互联网服务平台和强大的计算机技术支持,为客户提供专业的逾期账款管理服务。

Inter-Credit has been focusing on the field of financial risk control for more than 20 years. Oriented to clients’ needs and relying on the nationwide service network, advanced Internet service platform and powerful computer technology support, Inter-Credit provides our clients with professional services of overdue account management.


联信集团遵循超越客户期望,提高服务质量,严控信息安全,持续追求服务品质的原则,基于6sigma、ISO9001以及ISO27001建立了标准的作业流程、高效的管理模式、严格的信息安全服务以及完善的品质管理,通过电话、信函、上门等多种的合法作业方式,协助委托人有效降低不良逾期压力,减少损失。

Inter-Credit adheres to the principles of exceeding customer expectations, ensuring information security, improving the quality of service, and maintaining outstanding services. Based on the 6Sigma, ISO9001 (quality management) system, and ISO27001 (information security management) system, we have established a standard operation process, efficient management model, strict information security services and comprehensive quality management.


我们为客户提供的逾期账款催收服务旨在维护客户的权益的同时,善意地提醒欠款人在案件移交司法机关之前尽快缴清所欠款项,以免法律措施给欠款人带来更加严重的损失和后果。我们的逾期账款催收服务能够更好地避免客户和欠款人之间出现紧张的对立关系,对于维护客户业务的可持续发展具有重要意义。

Our amicable collection service aims to protect clients’ rights and interests while reminding debtors in good faith before taking legal actions in case of further losses and harmful results. It avoids tension between clients and debtors, which is of great significance for our clients to boost sustainable development.


我们的员工作为公司的核心资产之一,其对公司的奉献以及对工作付出的努力和热忱超越了大多数其它同业,我们认为这是我们取得成功的一个重要因素。因此,我们精心挑选最好的员工,并通过持续的培训让他们成为该领域的专家,我们认为在此服务领域,员工的素质和能力决定着服务的品质和价值。

Our employees are one of the company's core assets. Their dedication to the company and their hard work and enthusiasm for work exceed most other peers. We believe this is an important factor in our success. Therefore, we carefully select the best employees and make them experts in the field through continuous training. We believe that in this industry, the quality and ability of employees determine the quality and value of the service.

business category

业务类别

  • 汽车金融公司
    Automobile Financial Companies
  • 保险公司
    Insurance Companies
  • 银行
    Banking
  • 互联网金融
    Internet Financial Companies
  • 其他金融公司
    Other Financial Companies

our advantages

业务优势

1
A Nationwide Service Network
We provide professional and localized domestic debt collection services.
2
Timely and Efficient Client Service
We provide exclusive service for each client to ensure service quality and customer experience.
3
High Professionalism of Staff
On the way of professionalism and specialization, we pay attention to staff training and personal career development.
4
Flexible and Efficient Business Model
Based on market demand for service upgrading and extension, we provide diverse, standardized and high-quality services.
5
Ongoing Capacity for Independent Innovation
According to different project needs, we independently developed the business system and APP, and constantly optimized and upgraded them.
6
Strict Control of Information Security
We have passed the certification of ISO 27001 Information Security Management Systems and auditing by Ernst & Young.
7
Powerful Technical and AI Team
We have independent data R&D center and continuous introduction of high tech talents, to ensure that our company is boosted by technology.
8
Advanced Business Management System
Full process of online operation enables the simultaneous work of a large number of people. At the same time, online machine learning model is used to promote the efficient operation of employees.

our services

业务概况

联信集团自成立之初即从事全球账款催收业务,旨在为国内外企业提供逾期账款友好提醒至法律诉讼的一站式服务。我们倾听客户的不同诉求,重视客户的意见反馈,从真正意义上帮助客户减少呆坏账的比率,防范财务风险,实现企业的长期稳定盈利。

Inter-Credit Group has been engaged in global debt collection business since its inception, aiming to provide domestic and foreign companies with one-stop service for overdue accounts from friendly reminders to legal proceedings. We pay attention to your different demands, value your feedbacks and help you reduce the ratio of bad debts. Our goal is to protect your company from financial risks, and achieve long-term and stable profitability.


多年来,联信集团一直致力于构建安全可靠、高效便捷的国际催收服务网络。截至目前为止,我们的全球网络覆盖率达98%,无论您的债务人在何地,我们都能为您提供专业、高效以及本地化的逾期账款管理服务。

Over the years, Inter-Credit Group has been committed to building a reliable and high-efficient global collection network. With a global coverage of 98%, we can provide you with professional, efficient and localized management services for the overdue accounts wherever your debtor is located.

global service network

全球服务网络

TCM Group International(全面信用管理集团) 成立于1987年,是由世界领先的国际商账管理机构和专业律师事务所组成的全球收账联盟。

2008年,联信集团成为TCM集团的唯一中方股东。目前在全球拥有154家合作伙伴,服务网络覆盖152多个国家和地区。通过统一的质量管理,无缝的业务衔接,高效的操作平台,我们能够为您提供专业而卓越的一站式国际逾期账款管理服务。

TCM Group International, established in 1987, is a global alliance of carefully selected and strategically placed debt collection agencies and specialized law firms.

In 2008, Inter-Credit became the sole Chinese shareholder of TCM Group. Our international service network covers more than 152 countries, consisting of 154 global partners. Through unified quality management, seamless business connection and efficient operation platform, we provide you with superior one-stop solutions of international debt collection.

choose your location

世界网点分布

business category

业务类别

国际贸易 international trade
制造业 manufacture
银行 banking
医疗 healthcare
教育 education
电子商务 E-Commerce
政府 government
工程建设 engineering construction
旅游 tourism

our advantages

业务优势

20+ Years’Experience Focusing on Debt Collection
Rich multi-industry experience and quick insight into industry characteristics.
1-to-1 Customized Debt Solution
Tailor your solution to your business needs.
5 Supporting Centers
Integrate multi-channel resources, provide full support to debt collection.
98% Global Coverage
Bring you the most professional, efficient, localized collection and legal services.

free consultation

免费咨询

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BUSINESS CREDIT REPORTS

国内外企业征信报告

Business Credit Reports, based on thorough investigations on Subject Company's operation, financial status, background of shareholders and management, stating credit rating, provide accurate information on competitors, cooperative partners or clients, to help you making plans ahead or adjusting cooperation mode, avoiding risks while maximizing profits.
企业征信报告样本 Sample Company Credit Reports
PDF
国内 China 国外 Global
Chinese Business Credit Reports
Overseas Business Credit Reports
01/Basic Information Reports
Business Registration Information
Shareholders
Management
02/Business Information Reports
Business Registration Information
Shareholders
Management
Business Activities
Financial Information
Litigation
03/Credit Risk Analysis Reports
Business Registration Information
Shareholders
Management
Business Activities
Financial Information
Litigation
Industry Analysis
Financial Analysis
Credit Services cover 220 Countries
Business Registration Information
Shareholders
Management
Business Activities
Financial Information
Litigation

Verifying registered information from the Ministry of Industry and Commerce to inspect the qualification of SMEs, verifying information of legal representative, and telephone interviewing employees to inspect fraudulent conducts. To inspect and analyze gathered information, audit enterprises’ qualification.

Stressful case: Authentication service for 1688.net platform of Alibaba Group. To inspect and analyze gathered information, audit enterprises’ qualification, and help Alibaba to eliminate unqualified enterprises.

Our Information System provides registration information of Chinese enterprises. You can download online reports and also order online.

Monitoring service of Chinese enterprises provides periodic notifications of changes on registered information, irregular operation, judgment documents, court announcements, promise-breaking behaviors, enforcement information, trademarks and patents.

Monitoring period can be chosen on demand.

business category

业务类别

Banks
Non-bank Financial Institutions
Business Service Platform
Trading Platform
Enterprises

our advantage

业务优势

高质
High-quality
高效
High-efficiency
专业
Profession
严谨
Preciseness
可靠
Reliable
安全
Security
职业道德
High Professional Morality
全面
Comprehensive
灵活
Flexibility

processing flow

征信业务异议处理流程

ENTERPRISE VERIFICATION SERVICE

企业认证业务

联信集团作为业内领先的全面信用风险管理公司,我们在认证领域不断探索精进,凭借多年的专业经验助力互联网平台和企业准确决策,有效控制企业入驻风险,营造健康互联网环境。

认证报告样例及内容:报告样例.doc

INTER-CREDIT leads the way in comprehensive credit risk management, standing at the forefront of the industry. We are dedicated to advancing credit practices, utilizing our extensive professional expertise to facilitate precise decision-making on online platforms and to ensure efficient operational risk management.

认证报告样例及内容:报告样例.doc

CERTIFICATION SERVICE OVERVIEW

认证业务介绍

Identity
Our verification process involves the thorough verification of registration information to ensure the genuine existence of users and to detect and prevent any abnormal activities.
Qualification Verification
Assessing the Qualification Risk of Enterprise Industrial and Commercial Information.
Authorization
Confirming if the applicant has acquired appropriate authorization.
Licenses
Ensuring the authenticity of licenses Identification.

OUR CORE VALUES

我们的价值

Intelligent
Pioneering unmanned certification with a fully automated and intelligent process.
Scaled
Collaborating with major internet platforms, our certified merchants number in the millions.
High Quality
A team of service certification experts with years of experience working closely with Alibaba, coupled with an independent quality control process.

MONITORING SERVICE OVERVIEW

监控业务介绍

采用风险信号挖掘和风险级别认定模式,为客户关注的企业提供风险预警服务,风险信号覆盖企业经营风险、人员变动、司法涉诉等,风险信号级别可根据用户风险偏好自定义多个策略。

We employ an advanced risk signal mining and risk level identification model to provide customized risk warning services for enterprises that our customers are interested in.
These risk signals encompass various factors such as business risks, personnel changes, and judicial litigation.
The levels of these risk signals can be personalized to align with users' specific risk preferences.

适用场景

Applicable scenarios

Accurate Decision-Making
By analyzing comprehensive business, operational, judicial, and equity data, we assist enterprises in making accurate judgments and informed decisions.
Warning Prompt
We promptly alert you to any risk-related changes in your enterprise and help you adjust your risk strategies accordingly.
Business Entry
Meet your urgent needs for swift batch verification in platform merchant and supplier management.
Pre-Loan Review
Address the immediate identification needs of various banks in dealing with suspected shell companies.
Supplier Screening
Address the requirements for supplier selection in bidding business, effectively preventing bidding collusion and unethical practices.

OUR CORE VALUES

我们的价值

Exact Algorithm
Leveraging robust data support to precisely identify user risks and enhance dynamic monitoring, ensuring information updates are obtained within 3 days.
Big Data Processing
Robust database infrastructure capable of seamless processing for millions of users, ensuring efficient and continuous operations.
Timely Warning
Track risk trends in real-time, ensuring timely result notifications and facilitating precise decision-making.
Dedicated Service
Customized Services, Providing a One-Stop Solution for Platforms.