TITAN IM PTY LTD
ASIC Data - Directors / Addresses / Shareholdings
Search for information on a company, and identify directors with a history of running failed entities.
- Director Details - Addresses & Date of Birth*
- Cross Directorships*
- Shareholders and Share Structure*
- Company Addresses*
- Company Status*
Adverse Risk Data
Recognise high risk indicators that could impact a company's ability to pay your invoices.
- Payment defaults
- Court actions
- Insolvency notices
- Mercantile (debt collection) enquiries
- Critical ASIC documents
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
- Instant credit risk rating
- Suggested trading recommendation
- 12-month historical score
See how individual companies pay other suppliers to predict how they will pay you
- 12-month historical trend
- Payment insights
- Credit exposure
- Overdue amounts
Monitoring and Alerts
Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.
- Respond to changes quickly
- Add and remove customers as required
- Receive alerts as they happen, 24/7
Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.