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PRODUCT NEWS & UPDATES

Find out about the latest product and data updates

Chapters
 1. New Indicators
 2. Estimated Turnover Indicator
 3. New Datasets - Negative Information
 4. New Workflow feature in Protect
 5. Over 130 International Reports now in new platform layout



 1. Home
 2. Content Hub
 3. Business
 4. Product News & Updates

Chapter 1


NEW INDICATORS

Release date: Now Available

Gain a greater insight into a company's performance with three new indicators
now available on the updated Scores and Indicators tab on Creditsafe reports. 

The Financial Strength Indicator uses a number of key ratios from the company's
latest financial statements to understand the strength of the company's
financial position.

The Payment Behaviour Indicator measures how quickly a company pays its invoices
and is a weighted DBT based on invoices within the last 12 months, rather than
36 months of data utilised to generate the Creditsafe DBT.

The Payment Expectation Indicator measures the likelihood that a company will
become delinquent in paying its invoices over the next 12 months.

 

Read our Indicators Guide
Chapter 1


ESTIMATED TURNOVER INDICATOR

Release date: Now Available

The Estimated Turnover Indicator can now be found on UK and Irish reports for
companies who file financial statements but have not disclosed a turnover figure
in their income statement. The estimates are calculated by using key figures
from the company's balance sheet and ratios from the accounts of other companies
that operate in the same industry sector.

 

Read our Indicators Guide
Chapter 1


NEW DATASETS - NEGATIVE INFORMATION

Release date: Now Available

Three new datasets have recently been added which can provide early indication
of a company's potential failure. 

In the Negative Information tab, Deliberate Tax Defaults are now available,
and HM Court Applications (Notice Of Intention) and Initial Stage Petitions can
be found within HM Court Notices.

The HMRC publishes details of deliberate tax defaults where a company has
received penalties for deliberate errors in their tax returns or deliberately
failing to comply with their tax obligations. This information will be displayed
on the company for a maximum of 12 months from the publish date.

HM Court Applications appear on a report where a company has applied for a
moratorium to the Courts. The moratorium gives struggling businesses a formal
breathing space to pursue a rescue plan, during which no legal action by
creditors or any other parties can be taken against a company without leave of
the court. Over 80% of all HM Court Applications received result in an
insolvency.

Initial Stage Petitions (Winding Up Petitions) are petitions filed at the Courts
and not yet advertised at the Gazette or have not made it to an official court
list. In these instances, an application has been made by creditors to the court
to wind up a company that owes them money. 

In many cases, this information is not available in the public domain and can
appear up to two weeks prior to any official notices being published at the
Gazette. 

Companies with this negative information will be shown on the banner at the top
of their report, where you can click on View More for more details.

 

Learn more
Chapter 1


NEW WORKFLOW FEATURE IN PROTECT

Release date: Now Available

A new workflow feature is now live in Protect to help users manage internal
processes and create alignment when a search result on a company returns a
potential hit on a legal enforcement or sanctions list, PEPs or adverse media.

When a user spots a hit on a company, they can assign the company record to
another team member who is using Protect (e.g. a manager). That person can then
approve, decline, cancel or refer the record. When a record is assigned, the
assignee will receive a notification email advising them to take action.

 

Read our Protect Workflow Guide
Chapter 1


OVER 130 INTERNATIONAL REPORTS NOW IN NEW PLATFORM LAYOUT

Release date: Now Available

Experience a consistent and improved user experience with 137 international data
reports now available in our new platform layout. Stay tuned as we look to
launch more countries online this year.

Watch our Website Masterclass Webinar


VISIT THE HELP HUB

Our Help Hub hosts useful information to help you navigate the new website and
find everything you need. Here will you find FAQs, useful information and
support guides. If you can't find an instant answer to your question, you can
submit it to our Customer Support team here too.

Visit Help Hub


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View here

Credit Reports

 * Company Credit Check
 * International Credit Reports
 * Consumer Credit Reports

Payments & Collections

 * Bank Verification Checks
 * Debt Collection
 * Ledger Management

Compliance

 * Compliance Platform
 * Tracing & Investigation
 * Know Your Business (KYB)
 * Anti-Money Laundering
 * PEPs & Sanctions Checks
 * ID & KYC Checks

Data Management

 * Improve data accuracy
 * Build global marketing lists
 * License our data

Connect API

 * Creditsafe API
 * API Documentation

About

 * Our Story
 * Our Data
 * Supporting GDPR

Help & Support

 * Contact Us
 * Customer Service

Packages

 * Product Packages

Follow us



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Sales & Support

02920 886 500

Contact Support

Credit Reports
 * Company Credit Check
 * International Credit Reports
 * Consumer Credit Reports

Payments & Collections
 * Bank Verification Checks
 * Debt Collection
 * Ledger Management

Compliance
 * Compliance Platform
 * Tracing & Investigation
 * Know Your Business (KYB)
 * Anti-Money Laundering
 * PEPs & Sanctions Checks
 * ID & KYC Checks

Data Management
 * Improve data accuracy
 * Build global marketing lists
 * License our data

Connect API
 * Creditsafe API
 * API Documentation

About
 * Our Story
 * Our Data
 * Supporting GDPR

Help & Support
 * Contact Us
 * Customer Service

Packages
 * Product Packages

02920 886 500

Contact Support



Creditsafe Business Solutions Limited is authorised and regulated by the
Financial Conduct Authority (FCA FRN 742313).

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