For third-parties who do not need to monitored 24/7, but still need to be checked on a period basis, what are the options available?
AR Scan provides a one-time snapshot of all the companies you do business with and provides an over Credit risk rating that is scores as either low, moderate, or high risk. In addition to identifying overall credit risk, the individual business is scanned against the OFAC and the MSB list for any potential matches. Argos Risk takes AR Scan one step further providing NASIC codes for identifying high risk industries, as well as populating the businesses website URL to identify additional potential risk factors. AR Scan can be run at any frequency but is usually set up by a subscriber in an automated fashion, to re-scan on a monthly, quarterly, or annual basis.