Green — no danger, yellow — additional check required, pink — high danger, better to suspend operations.
You can monitor counterparty risks at all croatia phone number data stages of the transaction: when concluding a contract, paying an invoice, shipping goods, extending a contract, etc. Here, a more detailed check is needed, during which we will find out whether the company is currently profitable or unprofitable, whether the tax authorities have questions about it, whether it is on the sanctions list, whether it participates in government contracts, how it behaves in arbitrations? The application contains more than 100 indicators for assessing counterparties, which are collected from 26 official sources .
The third form of company verification is daily monitoring. Within the purchas number of requests in the application, one TIN can be check an unlimited number of times. And thus track the status of the counterparty in dynamics. To do this, you just need to enable the checkbox “Put the company on tracking” in the company card.
Monitor changes in any company indicators with daily notifications.
The client is unlikely to tell us about their problems, right? But in the app, if someone files a lawsuit against this client or bankruptcy proceedings begin, we will to protect the core mission know about it immediately. And we will be able to adjust our plans for them. For example, renew the contract for a prepayment scheme.
One-click solutions: how presets and robots make working with contractors easier
— In the entrepreneur’s mind . checking counterparties and collecting all these hundreds of indicators from a million sources is too complicat and expensive.
— Manual verification does indeed take a lot of time. At the same time, we understand that small businesses often do not have lawyers or security services on staff who could deal with these issues. That is why the Business Scanner automates b2b fax lead the data collection process, and the application itself is very easy to set up and use.