Manage Small and Mid-sized Business Risk

1-888-216-3544

1-800-953-2877

Manage Small and Mid-sized Business Risk and Uncover New Opportunities.

Manage Small and Mid-sized Business RiskWhether you are a banker, a buyer or a business looking for a project partner, it’s likely that small and mid-sized businesses (SMBs) will play a significant role in meeting your goals. But risks are a real concern. It can be difficult to get reliable, in-depth information. 
 
SMB data sources tend to be thin, making it hard to get a clear picture of the business and its principals. When you can’t identify the people, side businesses, affiliations and other details related to your SMB partners — you cannot ensure you are in compliance and mitigating other types of exposure.
 
Linking and entity resolution is the key. Having the largest database of linked public and proprietary information helps our customers fight fraud, mitigate risk and remain compliant.

Companies can:

Shed light on suspicious entities or transactions
Quickly hone in on irregular data points or outliers
Evaluate the creditworthiness of an SMB
Create a comprehensive view of an entity
 
Our advanced linking and entity resolution is the foundation of our robust SMB lending and due diligence products. 

Access Full Article Here

Download PDF

Contact Us