Uncover data on the business and business owner for a more complete picture of the prospect
Uncover more insights into your applicant’s backgrounds with our Small Business Credit Risk solution and fill in the blanks on thin-file candidates to expand your potential customer pool to include those with limited credit history.
Uncover additional details on customers including ownership structure, ultimate beneficial ownership, and relationships or affiliates to identify risks and drive better decisions using our Vendor Risk Management solution.
By leveraging our Small Business Due Diligence solution you can confirm and update customer profile details on a periodic basis and monitor changes to help you capitalize on opportunities that deepen relationships or that call for enhanced due diligence or updated risk ratings for proactive risk detection.
Pinpoint customers or vendors with higher Bank Secrecy Act (BSA) or anti money laundering (AML) risk ratings to help you stay compliant by using our Financial Crime Compliance solution.
Assess customers to determine the proper collections strategy that will yield the best result at a minimum expense
Our combination of data, linking technology, analytic capabilities and expertise transforms data into actionable customer insights for intelligent decision-making throughout the customer workflow.