Guaranteed investigations

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.

Turnover vs. cash: How to reconcile Salespeople and Financiers?

• 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.

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

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.