Business Credit & Company Changes 

Monitor the businesses you lend to — or plan to lend to — and receive alerts when credit or company data changes.

Common monitoring events include:

• Business credit score changes
• Credit limit increases or decreases
• New trade activity
• Negative credit events
• Company status changes (active, inactive, dissolved)
• Business name or address changes
• Ownership or registration updates

This allows lenders to:

• Reduce credit exposure
• Identify early warning signs
• Adjust lending terms or collections strategies
• Maintain an up-to-date view of portfolio risk

Principal, Officer & Compliance Monitoring

In addition to business credit, Monitoring can track key individuals tied to a business, including principals, directors, and officers.

This supports:

• KYC (Know Your Customer)
• AML (Anti-Money Laundering)
• OFAC and watchlist screening
• Ongoing compliance oversight

Monitoring alerts may include:

• OFAC list updates
• Watchlist matches
• Sanctions-related changes
• Adverse or high-risk indicators tied to individuals

Monitoring is ongoing and U.S.-focused — designed to support lenders operating within U.S. regulatory expectations.