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Debtor offers
intelligence services by investigating the legal and business situation
of your debtors in several resources, among others by:
-legal check of the company
in the appropriate court register, which will provide information on
corporate body, ownership structure, divisions and offices, commence of
arrangement or insolvency proceeding, financial results and business
environment;
- search for the debtor’s
address, local court's and bailiff's jurisdiction, contact information
and business assets to be secured for potential court proceeding;
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reliability assessment of your business partners and business
environment (main suppliers and customers, markets, transactions
history);
- check of the debtors'
existence on
Gained information allows
to verify the counterparty by comparison of his/hers statements with
reality. Finished report prepared by Debtor allows to take
rational decisions regarding the sale of goods and services combined
with granting the merchant credit.
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