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Ongoing Monitoring

Our Ongoing Monitoring service ensures that you are continuously informed about impending or recently implemented changes concerning your business partners, as well as the transactional behaviour of your clients. The shifting dynamics of the financial environment mean that the credibility and financial stability of a business is continually subject to change.


This sophisticated screening increases the level of security surrounding your business dealings and can warn you (by way of alerts sent via email) about transactional risks and ensure that you are protected from bad debts.


 We monitor your customers for:

  • Detrimental information in our database relating to Bounced/Returned Cheques, Overdue Invoices, Court Orders)

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