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In-depth Risk Assessments
TARGET
VERIFY
ASSESS
Veda has a range of reports that provide a deeper level of assessment than our standard enquiry reports for the purposes of credit risk assessment. The depth of information differs in each report to cater for a variety of credit risk levels that your organisation may be exposed to. These reports help determine the credit worthiness of a company, business, sole trader, partnership or a director, in their capacity as guarantor.
Comprehensive risk assessment
This range of reports gives you a more in-depth view of a commercial entity by including information on the people behind it, that is, what other commercial associations they have.
These reports provide you with a range of information on the commercial entity and, depending on which report you obtain, you may receive the following information:
- Company or business details
- Trading address
- Directorships / Proprietorships
- Shareholder details
- Payment defaults
- Default judgements
- Petitions to wind up
- Court proceedings
- External administration
The reports also provide information on the people behind the entity such as directors and proprietors, including:
- Commercial credit history
- Consumer credit history (optional - with applicants' consent)
- Public information on each director / proprietor
- Summary information on the directors or proprietors' business relationships
- Key credit and adverse information on each directors' business relationships (optional)
Cost
Our pricing plan is based on an annual subscription and has been designed to include graded benefits linked to annual spend.
For more information enquire online or contact our Customer Service Centre on 1300 921 621.
For more information on our products and services designed to help you target customers, verify identity and assess risk and potential
Call our Specialists
1300 921 621
