Reports

Fraud Risk & Recovery Reports

Assess applicants before lending, and trace assets when they go missing.

If your business is offering credit, lending against an asset or leasing equipment, Risk / Recovery 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.

Uses

  • Prior to secured loan agreements
  • Prior to vehicle / equipment lease contracts
  • Vehicle / asset recovery

Features & benefits

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

Examples

  • 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 a line of credit.