BUSINESS & FINANCIAL INTELLIGENCE

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.

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.

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