Our NEW DebtorLogic: More Features, More Data
Find out what makes the new and improved DebtorLogic faster and easier to use. This ATB tool is packed with data that will transform the way you collect your debts and manage your customers.
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 […]
Identifying an Ultimate Beneficial Owner is Simple with CreditorWatch
CreditorWatch has recently released a new product: The Ultimate Beneficial Owner’s Report What can you gain from the Ultimate Beneficial Owner’s Report (UBO)? CreditorWatch recognises the responsibility that comes with compliance to Know Your Customer (KYC) requirements and AUSTRAC’s Anti-Money Laundering/ Counter-Terrorism Financing Act 2006. With our Ultimate Beneficial Owner (UBO) Report, we take the […]
Enhanced Credit Reporting
Learn how to make credit reporting faster and easier At CreditorWatch, we are always making things easier for our customers. Streamlining your credit process and keeping all of the information in one place, is something that we continuously strive to do. This is why our newest feature enables you to build your own credit report. […]
More Data Added to Payment Predictor
Learn how payment predictor can help you Deteriorating payment behaviour is a leading indicator of credit risk. The payment predictor assists CreditorWatch customers to understand a company’s payment history across a 12-month period, helping to identify slow paying businesses. The payment predictor now includes industry-specific data as well, allowing a comparison between how a business […]
Review your customers annually with this ApplyEasy feature
Do you review your customers on an annual basis? ApplyEasy makes this easy with the Credit Limit Reassessment feature. This new feature acts as a reminder tool to notify you when a customer is coming up to the anniversary of their initial approval. You are then provided with the ability to re-evaluate the customer’s credit […]
Credit Enquiries: Changes and Additional Features
CreditorWatch has made changes to its Credit Enquiries widget which have made it more accurate and provides businesses with further information. The most notable change to the widget is that the calculations have changed. Instead of viewing the number of credit enquiries in all time, they are now calculated over a 5-year period. The […]
CreditorWatch Launches New Feature to Simplify Registering Defaults
Detect overdue payments that clients can register against with a single click. Rather than spending valuable time searching your database to determine who is behind on payments, CreditorWatch makes this process easy and does the work for you. CreditorWatch clients are shown a list of potential defaults and all they need to do is simply […]