Fraud Risk & Recovery Reports

If your business is offering credit, lending against an asset or leasing equipment, Risk / Recover Reports provide that little extra information to assess the suitability of the customer or applicant.
In the unfortunate event that an asset does go missing, REPORTS4™ can fully explore a subject’s lifestyle and associations and greatly improve the chances for recovery.


•    Prior to secured loan agreements
•    Prior to vehicle / equipment lease contracts

Features & Benefits

•    Guard against property loss, or assist in the recovery of property
•    Abbreviated reports detailing the key information
•    View reports online or download 


Logbook Loan Company checking customers prior to high value agreements and obtaining information to aid recovery of missing vehicles.

Equipment lease business checking new corporate customers prior to offering lease of high value equipment. 

B2B checks - Business checking new corporate customers prior to offering line of credit.  

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