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Financial Services

Market-Leading Financial
and Credit Management Solution

CreditorWatch is Australia’s most innovative credit reporting bureau, offering a full range of due diligence tools for the financial services sector.

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Trusted by 55K+ businesses

Monitor and mitigate risk

Comprehensive financial risk analysis

Gain a competitive advantage with CreditorWatch’s exclusive data and insights. Review the credit reports, RiskScores and Payment Ratings of potential customers. Conduct a Financial Risk Assessment to obtain a comprehensive look into their financial viability. Find out if they can pay you on time and honour their contracts. Obtain financial trends, analysis, forecasts and recommendations on how to protect your business.

  • D38F88DB-1094-45B9-B59A-81E33E7DFA6A Identify high-risk customers and act proactively.
  • exclamation-circle Get real-time notifications about warning signs.
  • 5691876B-B613-4AF0-874E-6A74F4E07C8C Make accurate and informed decisions.
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In-depth Customer Monitoring

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Protecting Your Business

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KYC and AML/CTF Compliance

Protect your business and comply with legislation

AUSTRAC’s Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Act requires businesses to identify and verify their customers and understand their financial activities. Meet your reporting obligations with CreditorWatch’s Know-Your-Customer (KYC) process and AML reports which include Verification of Identity (VOI), Ultimate Beneficial Owner (UBO) reports, Politically Exposed Person (PEP) and sanction checks, adverse media checks, document verification and entity verification services.

  • E0CA7ECD-2AC1-4CC2-96E6-B740FB5B9043 Conduct a due diligence deep-dive to protect your business.
  • 330FD49B-21DB-4BC4-BA58-70AA991186F8 Reduce your exposure to fraud and criminal activity.
  • 5691876B-B613-4AF0-874E-6A74F4E07C8C All-in-one compliance with reporting obligations.
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ApplyEasy

Streamline customer onboarding

ApplyEasy automates your credit application process by replacing time-consuming manual processes with an online tool.

  • E0CA7ECD-2AC1-4CC2-96E6-B740FB5B9043 Customise and automate credit checks, trade reference checks and decision-making.
  • 330FD49B-21DB-4BC4-BA58-70AA991186F8 Check and validate data in real-time including ABN, ACN, entity type, directors and length of trading.
  • 5691876B-B613-4AF0-874E-6A74F4E07C8C Use the simple dashboard to speed up approvals and decisions.
  • 5691876B-B613-4AF0-874E-6A74F4E07C8C Integrate with your ERP or CRM and get set up within 48 hours.
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Assess New Customers

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CreditorWatch for Financial Services

Make smarter decisions for your business

Use CreditorWatch’s industry-leading risk insights to make better data-driven financial decisions. Reinvent the way you perform due diligence for faster, more accurate risk management.

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Perform 24/7 customer monitoring

Receive real-time alerts about adverse information like payment defaults, court actions, insolvency notices, mercantile enquiries and administration appointments.

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Assess creditworthiness and mitigate credit risk

Automate credit checks, conduct director due diligence, understand financial viability, reveal payment reliability and predict likelihood of failure.

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Improve cash flow and prevent bad debt

Use DebtorLogic and our debt recovery tools to reduce payment times and improve your collection rates.

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Seamless integration with your ERP or CRM

CreditorWatch’s API securely integrates our products directly into your ERP, CRM or third-party system. Access credit reports and risk alerts within your system.

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What our customers say

“Within 15 minutes of receiving an application, we can process it, approve it, register it with PPSR, and send the customer a welcome pack.”

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Brickworks
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