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Client Verification

Securing ease of mind through best practice procedures for data mining

 

Maintaining an up-to-date and accurate database is a key factor in preventing the loss of business profits, which can damage your ROI. Furthermore, verifying your customers radically improves your payment collection processes.

Commercial information is a vital tool to a company’s success and viability. Our service can help your company save money by making informed decisions as a result of gaining access to such crucial data.

 
Benefits

 

  • - Mitigate risk when issuing an invoice on an entity that does not exist or which has been dissolved

  • - Protect your company against negative perceptions in the case of duplicates and incorrect listings of your partner’s information in your system

  • - Avoid entering into legal procedures with a company that might not in fact exist

  • - Build your own customer database for future reference

 
 

 

Our Client Verification service allows you to examine your entire client/partner database in order to verify a company’s:

 

  • - Registered name and number

  • - Registration date

  • - Legal status (Registered/Dissolved/Under liquidation)

  • - VAT number

 

The service also investigates whether the subject in question has been listed in our Default Debtors Database with regard to the following:

 

 
 
Stages of
Bankruptcy
 
 
Overdue
Invoices
 
 
Court
Orders
 
 
Bounced /
Returned Cheques
 



Contact Us for more information