PLAN

Find new customers

ACQUIRE

Target customers, verify identity and assess risk and potential

MANAGE

Control customer applications and information

RECOVER

Control payments and reduce bad debt

Commercial Credit Checks

Company Report

This report provides you with information about a limited liability company and its credit record. It's similar to the Company Plus report, but doesn't include information about the company's directors and their past credit behavior.

Key Benefits

  • Helps you to identify bad credit risks
  • Can help you to reduce costs associated with bad debt and write-offs
  • Since one report gives you all the information about a limited liability company, it costs you less and saves you time in resources and set-up expenses.

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Company Plus Report

This report provides you with information about a limited liability company. It's similar to the Company report, but also provides you with information about the company's directors and their past credit behavior.

Key Benefits

  • Helps you to identify bad credit risks
  • It can help you make a decision about credit, or doing business with a particular company, based on its likelihood of having future payment difficulties
  • Helps you to reduce costs associated with bad debt and write-offs.

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Investigative Risk Assessments

Investigative reports provide you with information which may help you to manage your high risk commercial credit exposures.

Key Benefits

  • The reports provide an analysis which may assists you to verify the legal entity and assess the financial viability of the entity you are dealing with
  • Provide you with timely and accurate information
  • Risk score and recommendation (Note: this is a recommendation only and you must still make your own lending/risk decision based on your own credit and risk policies and procedures)

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For more information on our products and services designed to help you target customers, verify identity and assess risk and potential

Call our Specialists

Marketing Specialist

0800 698 332

Enquiry Online