Credit Application Processing and Verification
Sterling West Credit Corp processes thousands of credit applications a year on behalf of its
clients. By outsourcing your credit application verification process you will
not only save money, you will get a high quality commercial credit report of
consistent quality that taps into more data sources that would be practical for
an in-house clearance system. More data for less money.
View sample report
Services Include:
Corporate Search
Verification of legal name.
The credit application is a contract, you must know exactly with whom you are contracting with.
Verification of authorized signature.
The contract is only valid if it is signed by an authorized signature.
Fraud detection.
Director research matching directors with other common companies.
Imperative to establishing the character of the directors.
Bank Reference
Obtain Banking reference which may include:
Length of relationship.
Current account balances.
Nsf Activity
Line of credit availability.
Term borrowings
Helps determine the financial resources of the prospective customer.
Contact Trade References
Contact references provided
Gives some insight into the payment habits of the potential customer.
Addition information
If you are a group member we will survey the various groups seeking addition trade references
not listed on your application
Bulk aging data-hundreds of companies supplying
aging data that may match to your inquiry.
Legal data –Suits, liens, Judgments
Collection Activity
Bankruptcy data
Trending aging data-history
Character data by giving you the ability to access related companies.
