COMPANY CREDIT HISTORY CHECKS AND ALERT MONITOR

CREDIT HISTORY CHECK 

Your business could be at risk if you haven't checked out a customer’s credit history. A quick credit check on a business or an individual could save your business from losing hundreds or even thousands of dollars in bad debt. A credit check can give you information on a customer's credit history and might signal alarm bells if a customer is defaulting on credit elsewhere or may be at risk of becoming insolvent. 

This report provides you with information about a registered organisation and its credit record. It does not include information about the organisations principals and their past credit behaviour.
 

Identify bad credit risks in one report 

Our Company Credit History Check Report helps you to identify bad credit risks. It can help you make a decision about credit, or doing business with a particular company. This can help you to reduce costs associated with bad debt and write-offs. Since one report gives you all the information about a limited liability company, it costs you less and saves you time in resources and set-up expenses.
 

Information the report covers includes

  • Company name
  • Previous name
  • Registration number
  • Incorporation date
  • Status
  • Addresses
  • Shareholders
  • Directors
  • Company Documents
  • Previous Inquiries
  • Defaults and Collection Agency Defaults
  • Known Company Affiliations.

 

How does it work?

Simply provide us with the company's legal entity name (limited liability name as listed at the Company Office), or Company Registration Number. We will then email you the report.
 

Information sources

The report is made up of continuously updated information from a range of databases, including:

  • The Companies Office
  • Our own database
  • Judgments
  • Public notices
  • Financing Statements or securities (Company Report with PPSR Search - Personal Property Securities Register).

ALERT MONITOR 

Alerts will help you to track your customers' credit activities. This service lets you monitor and proactively manage changes in your customer's credit status, rather than reacting to them when it may be too late. In today's tightening economic climate, it's critical you retain your most profitable portfolio - the cost and time involved is substantially less than trying to acquire a new, profitable customer base.

This service alerts you when your customers' files change. Such changes may indicate that they are having financial difficulties.
 

Early warning of companies in financial trouble:

Alert monitor will help you to track your customers' credit activities. This service lets you monitor and proactively manage changes in your customer's credit status, rather than reacting to them when it may be too late. In today's tightening economic climate, it's critical you retain your most profitable portfolio - the cost and time involved is substantially less than trying to acquire a new, profitable customer base.
 

How does it work?

 You can monitor your portfolio according to your needs. You can choose to receive alerts for your entire customer base, or specific customer segments
 

Types of alerts

 Adverse Data (including Defaults and Judgments)
 

When the alerts begin

The Alert starts monitoring immediately after we load it into our system. You will begin receiving the alerts straight away.
 

How to receive alerts

 You will be alerted by Email

 

PRICING

 

Company Credit History Check

Alert Monitor 

Alert Monitor Registration

Payment by Direct Credit to:‚Äč

$75.00 excl.

$15.00 excl. 

$5.00 excl. per alert

01-0797-0647417-00