We constantly monitor the financial and legal situation of your partners. This monitoring activity is to help avoid or minimize the chances of you contracting a partner who is insolvent, unfair or who may pose a risk in any other manner.
We also evaluate your partners based on the available information and notify you about early warning signs related to their activities, including all insolvency procedures (mostly with forfeiture deadlines) brought against them. As a result of risk management and the background check, it is possible to take the necessary steps in order to avoid any loss.
Our service enables you to
- determine whether or not your business partner should be considered a risk from the perspective of authorities;
- avoid protracted lawsuits, legal procedures, retaliations of authorities;
- determine the applicable deadlines for payment regarding your client;
- identify when you should execute preparatory measures and identify the need for damage control in order to minimize future losses.