Alert Services keep you informed of the transaction behaviour of your clients and about any developments that could mark the future of your cooperations by providing you with the appropriate arguments to support your, low or medium, risk decisions.
Features and Benefits :
Business Transaction Index
The Index of Transactional Behavior of a company was developed by ICAP CRIF with the aim of classifying the transactional behavior of companies during the previous five-year period based on available derogatory data. For the classification of the transaction behavior, the derogatory data were organized into two groups based on whether they relate to the liquidity or the operation of the company.
The result is the classification of the transaction behaviour of the company on the Stars zone 1-5 both on total and group level and can be used as a supplementary source in reaching business decisions.
Provides all the information included in Legal Incidents, while also checking the company for Payment Incidents.
Available only for companies. Also includes trading and financial data, such as credit limit, a compact balance sheet, email, url and more.
Track service, besides the initial report, provides ongoing monitoring and instant notification of important events or changes regarding the state, the activity and the transaction behavior of the firms you are trading with that have, or are likely to have, a negative effect on your partnership.