Home > Business > Acquire > Investigate Credit Worthiness > Commercial Credit Checks

TARGET

• Buy Prospect Data
• Optimise Campaign Performance
• Enhance Data Quality
• Predict Customer Behaviour

VERIFY

• Verify a Commercial Entity
• Electronic Customer Identity Verification
• Verify Assets

ASSESS

• Investigate Credit Worthiness
  • Consumer Credit Checks
  • Commercial Credit Checks
    • Basic Risk Assessments - Individual Commercial
    • Basic Risk Assessments - Company & Business
    • Scored Risk Assessments
    • In-Depth Risk Assessments
    • Investigative Risk Assessments
  • Check Public Record Data
  • International Commercial Credit Checks
• Corporate Risk Assessment
• Investigate Insurance Risk
• Check Tenancy History

Basic Risk Assessments - Individual/Sole Trader

A basic risk assessment provides you with the commercial credit records of a business proprietor, company director or a sole trader or director guarantee of a company.

Key features:

• Helps determine the credit worthiness of a business proprietor, company director or sole trader
• With the consent of the applicant, consumer credit records can also be obtained
• Information is sourced from the Veda Advantage database containing credit information on more than 14.5 million Australians.

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Basic Risk Assessments - Company/Business

A basic risk assessment provides you with the commercial credit records of a company or business stored on the Veda Advantage database.

Key features:

• Helps determine the credit worthiness of a company or business
• Information is sourced from the Veda Advantage database, which contains credit information on more than 3 million Australian companies and businesses
• Option to source a fresh ASIC.

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Scored Risk Assessments

Scored risk assessments offer an objective means of predicting the risk associated with a commercial credit application.

Key features:

• Increases your ability to identify the risk associated with credit applications when used in conjunction with your credit policy
• Provides you with a report on the entity including the credit file and a risk score
• Based on a powerful credit risk scoring model, developed using an industry accepted and proven statistical analysis of over 250 characteristics using our commercial database, including public record information.

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In-depth Risk Assessment

In-depth risk assessments provide a complete view of a commercial entity and the people behind it.

Key features:

• Helps determine the credit worthiness of a company, business or sole trader
• Provides comprehensive information on the commercial entity
• Provides information on the people behind the entity such as directors and proprietors.

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Investigative Risk Assessment

Can provide you with the vital information you need to manage your high risk commercial credit exposures.

Key features:

• Comprehensive and in-depth investigations and analysis on an entity, conducted by trained, experienced business analysts
• Risk score and recommendation
• Reduced reporting costs, risk of bad debts and controls downstream collection costs.

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For more information on our products and services designed to help you target customers, verify identity and assess risk and potential

Call our Specialists

1300 921 621