Using technology to deliver better outcomes to SME lenders and borrowers by automating processes, improving efficiency, DD and lowering costs.
Directors and owners corporate activities - identify insolvencies
Company sector risk prompts to drive meaningful conversation
Existing debt analysis taken from financial statements
Personal bankruptcies and IVA’s
Financial analysis & prompts
Ownership routes
Tax defaulters, disqualified directors and adverse media
Review of properties, import & export activity, and charges
Review for CCJ’s, court notices, winding up petitions, and more
Directors and owners corporate activities - identify insolvencies
Personal bankruptcies and IVA’s
Tax defaulters, disqualified directors and adverse media
Company sector risk prompts to drive meaningful conversation
Financial analysis & prompts
Review of properties, import & export activity, and charges
Existing debt analysis taken from financial statements
Ownership routes
Review for CCJ’s, court notices, winding up petitions, and more