Core Subscription Services |
Supply Chain Management Specific |
- Why it Is needed
- Mitigate losses
- Fraud & crime protection
- Regulation compliance
- Asset protection
- Informed & faster decisions
- Know your customer (KYC) compliance
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- AR Surveillance™ also delivers:
- A Street view of the business
- SIC Code and industry group
- Address analysis/check for other businesses
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- Services include:
- Monitoring 24/7
- Actionable insights
- Daily updates
- Email alerts of material events
- Compliance tools for enhanced compliance
- Dashboard reports
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- You can have great confidence to know that you will be alerted on a broad range of important business health barometers, such as analysis of company reputation, full address analysis, liens, litigation, lawsuits, judgments, mergers/acquisitions, CFPB updates, earnings updates, changes in control, staffing changes, changes in ownership, Board of Director changes, issue/redemption/repurchase, website content, and changes in overall business health and credit risk.
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- Simplify, streamline and enhance evaluating the viability of third-party relationships
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- Monitoring the business health of customers, vendors, and competitors is very beneficial for your business to succeed
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- No risk relationship and pricing
- No annual contracts
- No implementation or maintenance fees
- Cancel any time without penalty
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- Helps you obtain better credit terms and conditions
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- Scoring derived from 10,000 data points
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- Protect & reduce A/R losses
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- Easy-to-understand scoring
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- Constant monitoring of the vendor's business health
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- Automated risk classifications
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- Allows them to focus on your trouble relationships
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- Propriety algorithms, called Argonomics, produce key business health and risk metrics on a color-coded, 0 to 100 Scale, making assessments easier and more consistent
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- Monitor your vendor's payment history and tax liens
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- Monitor press releases, business news, industry news, BBB profile, customer complaints
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- Evaluate and disseminate credit-related information to multiple internal audiences, as well as address compliance and regulatory requirements
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- Provide timely & accurate data
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- Future-proof technology – requires no hardware or software purchase
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- Security - Two-way data encryption for secure information sharing
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- Conduct ongoing monitoring on a customer, or just do a spot-check
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