EN Who are we? contact@uriosbeic.com
Debtor Area Client Account
Paris
+33 (0)1 43 11 28 28
Lyon
+33 (0)4 72 02 62 92
Contact us

BUSINESS & FINANCIAL INTELLIGENCE

Guaranteed investigations

Cover partner default risks

Credit risk coverage tools are very costly and are not affordable for all companies. To address ad hoc requirements for coverage of outstanding amounts, we have developed an innovative solution with our partner AIG: guaranteed investigations.
Guaranteed investigations – on clients or suppliers – enable you to develop your business without financial risks in France and internationally. This provides an alternative to refusals from credit insurers for example, or to excessively low disbursement limits.
URIOS – BEIC carries out collection in the event of overdue payments and indemnifies your company in the event of your client defaulting.

CONTACT US
experience

URIOS - BEIC, a leader in guaranteed investigations

  • Every year, over €50M of outstanding amounts under guaranteed investigations
  • Response given within 5 working days
  • Business perimeter in France and internationally

How Guaranteed Client Investigations work:

  • A credit investigation on a client is set up, a recommendation is made regarding a maximum outstanding amount
  • Intelligence on outstanding amounts is guaranteed
  • Collection and indemnification in the event of overdue payment.

Two types of guaranteed investigations:

  • 3-month guaranteed spot investigation
  • 12-month investigation to permanently secure your outstanding amount.

How Guaranteed Supplier Investigations work:

  • A credit investigation on a client is set up, a recommendation is made regarding maximum advance payment
  • Intelligence on advance amounts is guaranteed
  • Collection and indemnification in the event of non-delivery of goods.
benefices

Your advantages

  • Secure your turnover or your advance payment and protect yourself from the business partner default risk without any limitation on amounts
  • Compensate for refusals from credit insurers or an excessively low disbursement limit, thanks to our solution developed with AIG
  • Cover an ad hoc requirement to secure outstanding amounts.
For more information, please don’t hesitate to
CONTACT US

OUR OTHER SERVICES

credit investigation

Credit investigations

Benefit from the most advanced analysis on the market of your partners’ solvency and sustainability, based on cross-referencing of several sources and interviews.

recovery software

Software

Improve credit management productivity, thanks to the most agile credit management software on the market and intelligent automation (Robotic Process Automation).

compliance sapin law

Compliance with the Sapin 2 law

Comply with the Sapin 2 law in France necessitating evaluation of your stakeholders and their UBO; assess opportunities and threats related to your business environment.

By continuing to browse this site, you agree to the use of cookies to improve the performance and quality of our services, to personalize content and ads, to provide social media features and to analyze our traffic. We also share information about the use of our site with our social media, advertising and analytics partners, who may combine these with other information you have provided or collected at your use of their services. More