Articles
Choosing a credit bureau in El Salvador
Learn what El Salvador requires before you consult a credit bureau, and how to compare a second source using your own applicants.
Choosing a credit bureau in Honduras
Learn what a clean bureau file can and cannot tell you in Honduras, which registers apply to your institution, and how to decide whether a second bureau adds value.
Choosing a credit bureau in the Dominican Republic
Decide what your credit-report consent must cover and how to compare Dominican Republic bureaus on your own applicants. Set the identity, policy and source checks before the product launches.
Choosing a credit bureau for lending in Panama
If you are launching a lending product in Panama, APC Buró is the only authorised bureau on MICI’s list. Learn what to build around it, from consent and identity checks to your decision rules and any second data source.
Choosing a credit bureau in Paraguay
Compare bureau contracts by the applicants each source finds and the reporting work each one adds. Use Paraguay’s consent, notice and repayment rules to plan the decision before you sign.
Credit bureaus in Uruguay: what lenders need to check
Decide what Uruguay’s credit sources can tell you, what your application notice must explain, and when a second data source is worth calling.
Choosing a credit bureau in Nicaragua
The SIBOIF register gives a current balance snapshot, not credit history. Learn what to ask TransUnion and SinRiesgos, and how to test whether a second bureau adds value.
Credit bureaus in Venezuela: what to use instead
Find out what the SICRI can provide and what your first approval rule should use when no private bureau is available to sign with.
Choosing credit bureaus in Latin America by country
A regional bureau offer is not a map of the markets on your expansion plan. Compare each country’s registers, bureaus and contract duties before deciding what to sign.
Choosing a credit bureau in Mexico
One bureau contract may meet a SOFOM’s legal requirement, but it does not automatically tell you what report you will receive. Compare SIC coverage, report terms and tariffs before deciding whether a second contract adds value.