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Glocal Connections (Glocal Communications Co., Ltd.) — ASEAN corporate counterparty credit and compliance file for Indonesia, Philippines, Singapore, Taiwan and Vietnam, blending official registry records (ACRA, SSM, Philippine SEC, Indonesia's Ministry of Law & Human Rights AHU, Taiwan MOEA) with a proprietary field-research layer: local analysts' telephone surveys and on-site confirmations producing payment-behaviour and payment-delay trends, estimates of unpublished financials, credit scores and credit limits, strength/weakness commentary and risk tranches, plus shareholder structures and …
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ASEAN corporate counterparty credit and compliance file for Indonesia, Philippines, Singapore, Taiwan and Vietnam, blending official registry records (ACRA, SSM, Philippine SEC, Indonesia's Ministry of Law & Human Rights AHU, Taiwan MOEA) with a proprietary field-research layer: local analysts' telephone surveys and on-site confirmations producing payment-behaviour and payment-delay trends, estimates of unpublished financials, credit scores and credit limits, strength/weakness commentary and risk tranches, plus shareholder structures and ultimate beneficial owner resolution, litigation history and sanctions/AML screening.
From 10 yearsCoverage Industrials · FinancialsAsset class Equities · Fixed income
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Glocal Connections (Glocal Communications Co., Ltd.) — ASEAN corporate counterparty credit and compliance file for Indonesia, Philippines, Singapore, Taiwan and Vietnam, blending official registry records (ACRA, SSM, Philippine SEC, Indonesia's Ministry of Law & Human Rights AHU, Taiwan MOEA) with a proprietary field-research layer: local analysts' telephone surveys and on-site confirmations producing payment-behaviour and payment-delay trends, estimates of unpublished financials, credit scores and credit limits, strength/weakness commentary and risk tranches, plus shareholder structures and …
Glocal-c offers (Alternative, Fundamental, Reference, Supply Chain, ESG) — Not printed on this product page. Bounding inference: five ASEAN markets' full registered-company populations (rough order: Indonesia ~10M+ legal entities, Philippines ~1-2M, Singapore ~1M registered entities, Taiwan ~1M, Vietnam ~1M) imply a database plausibly in the low tens of millions of company records, of which the proprietary field-research subset is far smaller (order of tens of thousands to low hundreds of thousands of hand-investigated companies, given analyst telephone/on-site work). Contrast point: the vendor's separate Infobel global product is catalogued at ~376M records/217 countries, so this 5-country product is the narrower, deeper asset. Request the exact record count and the investigated-company count..
SME and cross-border trade-credit underwriting in opaque ASEAN markets, counterparty/credit-limit modelling, early-warning payment-delay detection, supply-chain supplier bankruptcy risk monitoring, AML/KYB and sanctions screening graph construction, UBO resolution datasets for compliance ML, and labelled training sets for corporate default/late-payment prediction in markets where bureau coverage is thin.
The data is with 10 years of history.
Coverage spans APAC, Japan, US, UK; Research & Consulting Services, Financial Exchanges & Data; alternative, fundamental, reference, supply_chain, ESG; equities, fixed_income.
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