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Credit Monitoring


INTRODUCTION
One of the most advanced credit solutions in the UK. We update you on changes to a companies status automatically by email immediately FREE OF CHARGE!


REDUCING RISK
The more you know about your customers, the better able you are to make informed and reliable decisions. Through our Monitoring Service, we can alert you to both adverse information and positive information - helping you to gain valuable insight into exactly what is happening within your customer base. What's more, our service is available on Limited Companies and Non-Limited businesses.


MONITORING ALERTS
Details of all your alerts are available instantly online via your "monitoring" menu. You will be alerted of new alerts by email.

FLEXIBILITY
Our Monitoring Service is completely flexible. You decide what areas of your customer base you want to monitor, allowing you to pinpoint the key changes, and focus your credit control effort.

Monitored Events

Limited Companies
Annual Accounts/Return Image available
Change of Registered Address
Change of Company Name
Change of Company Director/Secretary
New CCJ lodged
CCJ satisfied
Administrative Receivership
Liquidator Appointed
Meeting of Creditors
Wind-Up Petition
Wind-Up Order
Wind-Up Petition Dismissed
Receiver Appointed
Other Gazette Information
Credit Limit Decrease
Credit Limit Increase
New Mortgage Information
Mortgage Satisfaction
New Major Shareholder
New Credit Report

Non Limited Businesses
Detrimental Information
Credit Limit Decrease
Credit Limit Increase
Other Gazette Information

Benefits

  • The information is provided as soon as it is available to us, so there are no delays in alerting you of pertinent changes
  • Only data that is requested will be sent
  • Positive changes can be monitored, which can lead to immediate increased business with lower risk customers
  • The changes are both easy to read and very comprehensive, thus saving on time
  • Changes can be made instantly
  • Our Monitoring Service is an enhanced risk-assessment tool, helping to reduce bad debt and increase profitability