The portal provides a set of tools for protection against non-payment risks
Monitoring service is one of the most important tool to manage the risk of non-payment from buyers.
Monitoring is a constant and prompt service of informing you about important changes in the status of the counterparty.
Main monitored events:
- Name of the company in Russian Federation
- Registered address
- Registered director
- Changes in the legal status: bankruptcy, liquidation, merger and reorganization, introduction of external management, receivership, etc.
In order to make the company monitoring order, the client provides full xls file specifying VAT (INN) of these companies.
The Portal provides a weekly report on the entire list of companies.
Sample of ordered monitoring
Sample monitoring report on Russian companies, which customer will get as a result