DMS Group Pty Ltd
Six Star service in Information, Collections, Credit Insurance, and Credit Management.

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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

 

Research Services on Individuals: - all "freshly investigated"
Adverse (& other Quick Credit) Checks - on companies or individuals More Info Sample Report Request a Quote
Banned / Disqualified Person Search More Info   Request a Quote
Bankruptcy Search - ITSA, or local equivalent More Info   Request a Quote
Education Verification - several options available in most countries More Info   Request a Quote
Electoral Roll Search More Info   Request a Quote
Individual Commercial Report. More Info   Request a Quote
Location & Skip tracing services More Info   Request a Quote
Personal (or Directorships) Search - ASIC, or local equivalent More Info   Request a Quote
Pre-Employment Checks - several options available in most countries 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

 
Six Star Service - one better than the rest!