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:
Related Work
UKDS Risk Protection
A bespoke credit control system designed to reduce arrears and to incur mass amounts of debts
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