12091125 - Level II Training Book

12/5/25

Hybrid Compilation Reports Hybrid or compilation reports aggregate data from multiple authoritative sources - D&B, credit bureaus, public records, and proprietary databases - into a single comprehensive vendor assessment. These synthesized reports eliminate the need to purchase separate reports from each provider, offering cost efficiency and time savings while delivering more complete business intelligence.

Multi-Source Intelligence Combines D&B, credit bureau, and public record data for comprehensive vendor profiles

Cost-Effective Screening Single report purchase eliminates need for multiple subscriptions and data sources

Continuous Monitoring Many services include free monitoring alerts for changes in vendor status or risk profile

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What's Included in Hybrid Reports Comprehensive hybrid reports typically consolidate 7 to 12 distinct data categories into a unified assessment document. These reports deliver actionable intelligence by synthesizing financial metrics, legal records, operational history, and predictive risk scores into clear, decision-ready formats for compliance teams.

Payment and Balance Summary Trade payment histories, account balances, payment trends, and credit utilization analysis across multiple creditors

Company Information Legal business name, DBA names, incorporation details, business structure, ownership, industry classification, and contact information Judgments, Liens, Bankruptcies Court records, tax liens, civil judgments, bankruptcy filings, and other adverse public records

Corporate Linkage Parent company relationships, subsidiary networks, branch locations, and corporate family tree mapping

UCC Filings Secured transactions, liens on assets, collateral descriptions, and creditor information from state registries

Credit Rating and Risk Score Proprietary risk scores, credit ratings, failure predictions, viability assessments, and trend analysis

Added Value: Many hybrid report services include 12 months of free continuous monitoring with automatic alerts when significant changes occur in a vendor's risk profile.

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