Business Credit Insights & Monitoring
🔔 1. Ongoing Monitoring & Real-Time Alerts
Stay in the know with automated monitoring of your customer and supplier portfolios. Get instant alerts—via email or API—whenever critical changes occur, such as credit score shifts, credit limit adjustments, legal filings, address or director alterations, or evidence of financial distress like liquidation or bankruptcy.
📋 2. Batch Lists & Bulk Reporting
Manage large portfolios effortlessly. Simply upload lists of companies to:
This lets you stay proactive without manual checking or individual report fetching.
💳 3. Payment Data & Tradeline Visibility
Access detailed tradelines showing current loans, lines of credit, and commercial card usage. Track payment history and Days Beyond Terms metrics to assess financial performance—no need to chase banks or suppliers for information.
🕵️♂️ 4. Fraud Detection & Hidden-Debt Exposure
Help combat fraud by surfacing hidden debt practices. The system flags when related companies share addresses, directors, or ownership structures—revealing attempts to mask liability or obscure linkages. This linkage analysis protects against debt concealment under subsidiary entities.
✔️ Why It Matters
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Benefit |
Description |
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Protect Cash Flow |
Receive early warnings and reduce exposure to risk. |
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Streamline Workflow |
Handle hundreds of companies with scheduled pulls and batch exports—no manual hassle. |
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Comprehensive Insights |
Tradeline and ownership data offer a 360° view of company risk. |
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Fraud Safeguards |
Detect linked entities and hidden debts before they become problems.
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