Portfolio Monitoring Service

REDUCING RISK

The more you know about your customers, the better able you are to make informed and reliable decisions. Through our Portfolio Monitoring Service, we can alert you to both adverse information and positive information - helping you to gain valuable insight into exactly what is happening within your customer base. What's more, we have made our service available on Limited Companies and Non-Limited businesses.

FLEXIBILITY

The Equifax Portfolio Monitoring Service is completely flexible. You decide what areas of your customer base you want to monitor, allowing you to pinpoint the key changes, and focus your credit control effort. You can change the monitors selected as many times as you wish. And you don't even need to order a separate credit report - all the information you need is provided with the alert. Whether you want to manage your customer base online or offline, the choice is yours. You can even set different monitors on different customers.

INFORMATION AVAILABLE

Limited Companies

• Annual Accounts/Return Image available
• Change of Registered Address
• Change of Company Name
• Change of Company Director/Secretary
• New CCJ lodged
• CCJ satisfied
• Administrative Receivership
• Liquidator Appointed
• Meeting of Creditors
• Wind-Up Petition

• Wind-Up Order
• Wind-Up Petition Dismissed
• Receiver Appointed
• Other Gazette Information
• Credit Limit Decrease
• Credit Limit Increase
• New Mortgage Information
• Mortgage Satisfaction
• New Major Shareholder
• New Equifax Credit Report

Non Limited Businesses

• Detrimental Information
• Credit Limit Decrease

• Credit Limit Increase
• Other Gazette Information

Benefits

• The information is provided as soon as it is available to us, so there are no delays in alerting the client of pertinent changes.
• Only data that is requested by the client will be sent.
• Positive changes can be monitored, which can lead to immediate increased business with lower risk customers.
• The changes are both easy to read and very comprehensive, thus saving on time.
• Complete flexibility is offered with this Service, ensuring the client has complete control over their decisions.
• Changes can be made instantly.
• Equifax Portfolio Monitoring Service is an enhanced risk-assessment tool, helping to reduce bad debt and increase profitability.

Telephone: 0845 6033000

email: commercialproducts@equifax.com