Team of consulting auditors auditing the financial report data of the company (balance sheet, income statement) on computer screen with business charts, fintech

Case Study

The Problem
The Purpose or solution for UKDS Risk Protection is to identify and limit the risk of bad debt. If you do not have a Paper Trail, you will not be able to legally dispute the mismatch between what the client has currently paid for, and what they owe from their Account Balance. My experience has taught me that after a customer has accumulated a significant amount of debt, they will try every trick in the book to buy time, and then finally dispute this debt. 

Our Steps of Due Diligence
We run an in-depth background check on your customers new and existing for the last 10 years. We run checks through 5 databases to provide a complete understanding of exactly who you are preparing to work with. A way of UKDS minimizing this risk to verify the exact amount each of your clients can afford to pay.

Our Protection to you: Complete Paper Trail

Credit Checks on business & Director:
10 Year background checks on associated businesses, CCJ’S, Director information and liquidated companies.

  • Budget:

UKDS Risk Protection

Customer Credit Application Form:
Signed and agreed with correct legal entities (Emailed to Customer)

Order Confirmation Form:
Emailed to Customer or via WhatsApp

Delivery Note:
Signed by Customer with Full name printed

Sales Invoice:
Emailed to Customer and Hard copy sent out

Statement of Account:
Emailed to Customer and Hard copy sent out

  • Budget: