Investigations before extending the insurance credit line

When the valuation of the credit is assigned to a third party and it is possible a conflict of interests it is useful to have an objective and independent investigation tool that allows a comparison and leave to the credit manager the final decision on the supply.

It is possible to provide supplies exceeding the credit line when the information held is up-to-date, reliable and able to clarify the customer’s real position highlighting its strengths and weaknesses that could affect its solvency in the short / medium term.
Thanks to the accurate investigation carried out by Reporting System, you will have all the information necessary to decide whether to serve the customer for amounts greater than the assigned credit line.

Who is this targeted to

Who can benefit most from our solution?
 

  • CFO
  • Credit Specialist
  • Credit Analysts
  • Risk Manager
  • Directors and administrative and financial managers
Advantages

Why opt for this Reporting System solution?

  • To make decisions about “if” and “to what extent” to serve the customer for amounts greater than the assigned credit line
  • To have an objective evaluation and without conflicts of interest
  • For the possibility to adopt the “zero credit line” (when conditions permit)
  • The assessments are made by expert analysts who also take into account confidential information (no algorithms or automatic scoring systems)

Case History


Grant or not a supply?

Direct investigation on the business before granting the credit


Unexplained payment delays

Extensive investigation before granting the credit


Supply blocked? The zero credit

Investigations before extending the insurance credit line

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and becomes an investment. Discover all the Reporting System solutions!