know your client
Every business is keen to attract more clients to fill its' order books.
We will assist your company to cut losses from non-paying clients, and streamline your payment and order strategy to ensure that every new client is profitable.
This does not mean changing the way that you run your business, but by simply allowing Moore Associates to vet new clients, check to see if they are creditworthy, or whether they have a poor payment history, could mean that you can adjust your payment terms to mitigate against potential losses.
Our due-diligence team will provide invaluable data such as payment history and associations with failed businesses, insolvency checks and history of litigation. We will look for past antecedents by key players involved in the transaction, as well as their associates.
FAQ's
I need to satisfy orders quickly, how fast can you give us our results?
Our response times can range from one day to up to a week dependent upon the size and nature of the proposed transaction, and the depth of due-diligence that we agree will be necessary.
How much does it cost?
As above; the size and nature of the transaction will have a defining influence on the amount of investigation work required to satisfy your requirements.
Can you vouch for the accuracy of your reports, what if you miss something?
The reports are compiled and supported with documentary proof of our findings. We will not overlook anything that we have agreed to check, and sometimes we will provide data that was not included in the specification of the report, that we think relevant.
how to instruct us
Call us in complete confidence on 020 7138 2798
Our initial consultation by phone and/or email is free of charge and 100% no-obligation.
There are no limits to the size and scope of the due-diligence checks you may require. We provide small credit reports up to lengthy, detailed and comprehensive reports to include regulatory issues, political exposure, transactional risk and overall geopolitical risks.
Moore Associates can provide reporting into the viability of corporate entities and individuals globally. We will provide accurate data on known as well as perceived risks.
Please call and speak to one of our investigators who can tailor a package to your precise needs.