Home > Business > Acquire > Investigate Credit Worthiness > Commercial Credit Checks > Scored Risk Assessments

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

Scored risk assessments can help increase your ability to identify the risk associated with credit applications and must be used in conjunction with your own internal credit and risk policies.

What does it do for me?

Our range of products offer you an objective means of predicting the likelihood of a commercial credit applicant having adverse information recorded on their credit file in the following 24 months. It is a particularly powerful tool for evaluating credit applications from incorporated small to medium enterprises (SMEs) as well as sole traders and partnerships. A scored risk assessment provides you with a report on the entity including the credit file and a risk score.

How does it work?

A scored risk assessment is created based on a powerful credit risk scoring model. This model is developed using an industry accepted and proven statistical analysis of over 250 characteristics on our commercial database, including public record information.

You will receive a report that includes a risk score based on the commercial and public record information on the entity. This information may include:

• Proprietorships
• Directorships
• Credit enquiries
• Payment defaults
• Bankruptcies
• Default judgements
• Court proceedings (where available)

Cost

Company/Business scored reports are available to order now. Prices vary according to the entity you are investigating and the type of report you order. Please note the scored report available via Credit Express includes only summary information. A more comprehensive report is available via subscriber access.

We have a subscription based pricing plan that has been designed to include graded benefits linked to annual spend. For more information enquire online or contact Customer Service on 1300 921 621.

Casual Access

Multipower Express is a scored report available for casual users via the online portal Credit Express

Sample Report

• Multipower Express sample 

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

Related Topics

Basic risk assessments - Company/Business

Basic risk assessments - Individual Commercial

In-depth risk assessments

Investigative risk assessments