Group: Risk Assessments

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How long do we have to wait for an assessment?

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We finalise & deliver 95% of our Risk Assessments within 8 working hours.
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When is it necessary to do a Risk Assessment?

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When you consider taking on a potential new Client who applied for Credit Terms. When there are danger signs with an existing client, like a (negative) change in the payment pattern. Some…
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What happens when you conclude a negative rating?

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The decision whether to extent credit facilities or not and the terms applicable naturally remains your's to be made. We provide an opinion, based on the current financial situation and…
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Do you verify the information for accuracy?

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All information is verified & confirmed for correctness. We double-check any possible discrepancies, especially where financial considerations and possible influences may be vital.
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Where do you obtain the information from?

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We obtain our information from virtually every available source, including the major and international credit bureaus, local information providers and all national and public information sources.
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What is the difference between a Credit Report and a Risk Assessment?

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A Credit Report provides you with a wide array of information on a business subject and the subject principals. A Risk Assessment provides you with a professional, calculated Opinion, Rating…
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