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CreditorWatch Blog

CreditorWatch Payment Rating

CreditorWatch Payment Rating

It’s as easy as ABCDE On 1 July 2021, CreditorWatch launched Payment Rating – our latest product designed to shed light on slow-paying businesses. The new tool scans business-to-business transactions to measure the time it takes companies to pay their suppliers’ invoices. This gives CreditorWatch customers invaluable insight into their clients’ propensity to pay on […]

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KYC and AML Compliance in a Nutshell

KYC and AML Compliance in a Nutshell

Understanding KYC and AML The advancements of our digital era have made it easier to connect businesses and consumers around the world. While technology has increased economic activity, it has also increased the risk associated with doing business. Large organisations, particularly those in the finance industry, should be familiar with AUSTRAC’s Anti-Money Laundering/ Counter-Terrorism Financing […]

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