Resources

About

Institutions

Partnerships

Credence Learning

Business Intelligence
Platform for Global
Counterparty Due Diligence

Unlock smarter trade finance and supply chain decisions with actionable insights on counterparties. Instant intelligence where available; verified research when needed.
Coverage: 200+ countries | 350M+ entities covered | Trusted by 35+ banks

Supported by Cyberport, Hong Kong SAR Government initiative

The Credence Advantage

Trade-Driven Insights. Tech-Driven Speed.

In the digital world, we harness data not as a fixed asset, but as an intelligent, ever-adapting resource. Our platform leverages intelligent extraction, pattern recognition, and validation layers across billions of data points—helping banks and companies detect risks, uncover opportunities, and take action across borders.

Access Data

Extract Data through OCR/AI

Task Automation & Data Analysis

Validation & Checks

Information Delivery

Made for Asia

100% coverage of important Asian Trade corridors such as China, India, Hong Kong, Singapore, Taiwan for SMEs and large companies.

Trade Risk Intelligence

Comprehensive reports include shipment history, products traded, and fraud pattern detection.

Fast, relevant, and reliable

We leverage cutting-edge technology to deliver fresh, official data from key markets in hours instead of days.

Fresh data powers critical decisions

We provide updated business intelligence on international trade counterparts to help our customers make informed decisions.

What we offer

Our Products

Comprehensive AI-powered solutions for trade finance and business intelligence

Business Information Reports

Our business information reports are compiled from public registries, official documents and include trade transactions, legal cases, and compliance checks, ensuring reliability and accuracy.

Interactive Reports & Conversational Intelligence : Insight Lens

Interactive business reports designed for modern users. Ask questions in natural language and get precise, targeted answers instantly.

Global Company Search

Access our database of 350 million+ entities worldwide. Find detailed information on companies across global markets.

Trade Risk Intelligence

Comprehensive reports include shipment history, products traded, and trade corridors.

Use Cases

Designed to support both businesses and financial institutions, Credence enables users to reduce risk, maintain compliance, and drive growth

Counterparty Risk Assessment

Supplier or Buyer Onboarding

Fraud Detection and Prevention

Business Development

Documentary Credit Issuance

Transactional Risk Analysis

Find Verified Global Trade Partners

Business Verification

+1 Bn

Shipment Records

+200 Mn

Legal Records

+200

Compliance Lists

+400

Data Points

Our Support

Trusted by Banks & Corporates

Used by Financial Institutions. Recognized by Global Trade Bodies.

Cyberport, wholly owned by the Hong Kong SAR Government

Hong Kong Credit and Collection Management Association (HKCCMA)

Business Information Industry Association

International Trade & Forfaiting Association

We have been working with Credence for the past 2–3 years, and they have consistently proven to be a reliable and professional partner in our credit risk assessment process. Their comprehensive credit rating reports have been instrumental in helping us evaluate the financial strength, creditworthiness, and legal standing of our existing and potential customers.

Business Development Team, Atul Middle East FZ-LLC (part of Atul Ltd, India)

Credence intelligence on trade patterns and HSN codes has been invaluable in our due diligence efforts, allowing us to verify information quickly and confidently.

SAVP & Unit Head BRAC BANK LTD

Thanks to Credence due diligence reports and international trade intelligence, we are able to identify potential risks for our clients. The actual trade data also provided us with valuable insights to HSN codes and trade patterns that helped us make better business decisions.

Dutch Bangla Bank Limited

Credence has provided us with invaluable insights and data for our business decisions. Their fresh and relevant data has helped us to stay ahead of the curve and make informed decisions especially for new customer onboarding and understanding the international transactional trade.

CEO, Brockport Financial Services Limited, Canada

The insights provided by Credence have enabled us to make informed decisions when setting credit limits and managing risk. Their attention to detail, timely delivery, and clear analysis have added significant value to our internal evaluation processes. We truly appreciate the support and expertise that Credence brings and would highly recommend their services to any organization looking for a dependable credit assessment partner.

Business Development Team, Atul Middle East FZ-LLC (part of Atul Ltd, India)

Ready to transform your trade finance decisions?

Unlock valuable insights and make informed decisions with Credence's business intelligence solutions.

Your Questions Answered

Find answers to common questions about Credence and our products.

Credence Data is a leading AI-powered business intelligence platform delivering almost real-time credit reports, advanced counterparty due diligence, and comprehensive global trade analytics. We empower banks, importers, exporters, and financial institutions to proactively manage risk and streamline decision-making processes.

Credence Data leverages cutting-edge artificial intelligence to provide instant, predictive insights through real-time analytics, conversational AI-driven reports, and continuous data monitoring. Our AI identifies risks proactively, automates compliance checks, and significantly reduces manual processing efforts.

Banks, importers, exporters, financial institutions, insurance companies, and risk management professionals can significantly benefit from Credence Data’s AI-driven solutions. Our platform streamlines compliance, enhances due diligence, and proactively mitigates risks.

Our conversational AI technology “Insight Lens” enables users to interact with reports using simple natural language queries. Users can instantly access precise insights, drastically reducing time spent analysing complex data and making decision-making faster and more accurate.

Credence Data provides fresh and almost real time data for even SMES/ MSMEs in Asia. It’s within one hour for core countries. For non core countries, it varies from 1 to 3 days. Reports are continuously updated, ensuring our clients always receive the latest intelligence.

Yes, Credence Data offers robust AI-integrated APIs that seamlessly connect our intelligence platform with existing enterprise CRMs, ERPs, compliance, and risk management tools, allowing businesses to embed real-time intelligence directly into their workflow.

Credence Data’s AI-driven fraud detection tools proactively identify the actual trade between counterparties and provide details around goods, shipment frequency, counterparties etc.

Credence Data adheres to the highest security standards, ensuring data protection through advanced encryption, strict data governance policies, and regular security audits. Our secure cloud infrastructure protects sensitive business information from unauthorized access.

Getting started is simple. Create a Free Login that provides access to Free Status of the all the companies in our platform. Request a free demo through our website, and our team will guide you through platform features tailored to your organization's specific needs.

Our differentiators are Fresh and Almost real time data, real time trade information of the counterparty, an easy to understand summary and integrated KYC and AML to give a comprehensive view. Unlike traditional BI providers, Credence Data combines AI-powered real-time analytics, conversational reporting, and seamless integration capabilities. Our platform delivers instant actionable insights, proactive risk management, and superior user experience, setting a new industry benchmark.