Portfolio Monitoring

Stay alert: Receive proactive notifications on important customer and supplier events

Our comprehensive credit monitoring services provide alerts and helps you take action quickly when changes occur with your customers or suppliers. Choose the events relevant to you so only the most important alerts are brought to your attention.

Litigation Watch (Credit Monitoring Service)

Be the first to be alerted when your customers or competitors are involved in any legal suits. Get timely notifications on critical updates like filings for bankruptcy, origination summons, Courts records and more, to help you make accurate credit decisions.

Business Watch

Track key changes and activities on your customers and competitors, such as changes in legal name, legal address, business filing status or changes of directors. Alerts are triggered when changes are made in ACRA ensuring you are informed.

Financial Watch

Financial Monitoring Service (FMS) is a service to inform you of the availability of a company’s financials once they have filed with the authority.

Payment Watch

Alerts are triggered when there is a significant change in the payment records of their customers, helping businesses manage exposure and debt collections.

Risk (Score) Watch

Risk Watch monitors the credit score trends of your portfolio, and informs you when one of your customers’ SME Network Score has either significantly shifted in the last month, last 3 months and last 6 months. The alerts are generated for both positive and negative score shifts, enabling to take a wide range of portfolio management actions.

QuestNet

Access business and consumer information through QuestNet – our one-stop information portal. Get more insights to drive business decisions with indicators such as credit ratings, credit reports and monitoring options.

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