Background checks and credit monitoring

We offer thorough background checks, as well as credit monitoring for companies that sell products with a payment deadline on a daily basis. In addition to credit monitoring, we also perform background checks on the cooperation partners and their employees in accordance with the legislation of the Republic of Estonia.

The background check reveals whether the payment behaviour of a person is good and whether any transactions should be made with that person or not. Background checks are worth the time and the money.

Preventive action is always more efficient and cost-effective. Any later actions are always more costly and it is often not even possible to repair the damage.

It is also often possible to get clues from public information as to whether a counterparty is reliable or not.

We have at our disposal the most common public and private sector databases which can be used to assess and check the background and payment behaviour of a counterparty and thereby reduce the company’s business risk.