Enhance company profiles, find funding needs and analyse customer risk.
Proactively find potential funding needs and improve marketing responses and customer risk analysis. Optimise debt recoveries based on quantifiable evidence
Starting with official company information, build a complete picture of a business, to include
- Directors & shareholders, with history
- Public-sector contracts won, payment schedules, competitive performance.
- Trade – who imports/exports the same products. Size of the import/export market for those products.
- Risk assessment/alert, as payments end
- Regulatory notices
- Licenses to handle dangerous chemicals
- Links to other Companies, disqualified Directors, shareholders.
- Company Filings – name changes, Director changes, late accounts, charges