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High Risk Summary

A Overview of a businesses high risk report

What is a high risk summary?


How well do you know your current customers? The High Risk Summary will identify customers on your database that have negative risk information on their credit files. This will enable you to take appropriate action such as, closing accounts or moving customers to COD.

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Monitoring illustration of high risk alerts

The High Risk summary will flag

  • Court actions
  • Payment defaults
  • Insolvency notices
  • Mercantile inquiries
  • Administrator or liquidator appointments
  • Winding up notifications

CreditorWatch Tip

Download the High Risk Summary on a regular (quarterly) basis to ensure you know how your current customers are tracking.

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