Full Ledger Cleansing
A major problem experienced by a number of businesses is that they simply do not know the correct legal entity of all their customers or even the most fundamental financial information about key customers. This review will give you a clear picture on your whole ledger and give you a valuable insight into the risk category of every customer on your ledger. Of course you can choose a selection of customers over a certain material value. At the end of the process we will recommend the lines of credit that should be granted to each customer and highlight any high risk accounts that require special attention.
The price for this service is €500 for up to 100 balances. Prices for larger ledgers are available on request. This will include the correct legal name, a set of accounts when available, a risk profile on the customer based on your turnover, and updated contact information if required.
For an additional fee per account, we can check if they have ever had judgments registered against them.