Product Overview

Intermediary ScoreCheck is a unique risk-profiling solution that combines Equifax proprietary risk-scoring capability with the Touchstone Intermediary data set.

Intermediary ScoreCheck profiles the intermediary client bank and highlights distribution risks, enabling more proactive ongoing risk management.

It offers an in-depth analysis of key financial ratios, combined with a comparison of common characteristics of bankrupt companies against the active trading universe. Results are then weighted and scored, thereby providing a unique performance indicator of an intermediary firm’s financial strength and viability.

Intermediary ScoreCheck can help you:

  • Improve processes by filtering out poor quality firms
  • Protect and maximise your distribution strategy by including risk profiling in intermediary segmentation analysis
  • Evaluate an intermediary firm’s performance with consistent and balanced results
  • Demonstrate compliance with the principle of Treating Customers Fairly (TCF)
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