Sponsored Membership

Sponsored members have typically been sponsored by their trade suppliers in an effort to assist you to manage your credit control prudently and aid your growth. Wise supplies know that if they are to grow a market share, their customers must also increase customer base and help protect against bad debt. This will mean a long and prosperous relationship for them both.

• As a member of the Association you have available to you all of the following:

• Advertise your membership

  Use of association of credit providers Logo

  To ensure your customer knows you are serious about your credit terms.

• Customer Identity

  Confirm identity of UK ltd companies

  Confirm you know the true identity and registered address of your customers.

  Confirm identity of Consumers

  Confirm you know the identity of your consumers, and check the Electoral roll and other data.

• ownership of freehold property

  Confirm Ownership of Freehold property

  Confirm your customer owns the property you are delivery goods or installing goods to.

• Credit score recommendations

  Obtain Supplier/Trade references

  Obtain supplier trade references for Business to Business sales and know the payment history of your customers.

  Obtain company credit reports

  Obtain recommended credit scores and a complete company profile on your customers.

  Obtain consumer credit scores

  View your consumers credit score, know the CCJ and comments of the finance industry on the likely hood of consumers paying your bills.

• VAT Registration

  Check VAT registration

  When exporting goods know your customer is correctly listed for VAT for VAT Due Diligence.

• who's who of Directors

  Confirm the Directors

  Know the individuals represent your Customer

  Directors other Interests

  View other interests the directors may have in other companies or Insolvent companies.

• Statutory Documents

  Request company documents

  Obtain copies of company documents filed in the public domain filed in Public Domain.

• 24/4 Credit Monitoring

  Monitor a customers credit Status

  Monitor each customer daily for risks on their credit, status and be prepared for any risk.

  Credit community

  Share and view information on mutual customers and be in the know of customers trading difficulties.

• Document Bank

  Confirm Business Terms:

  Don’t leave an important issue like retrieval and storing of signed terms of credit in the hands of the back office staff .

• Customer base Credit Score review

  Review existing customer credit profiles

  Review all your customers credit status, new review every six months for all customers.

• Outsource Payments Collectable

  Late payment collection

  Make late payment of your sales invoice a thing of the past by using our credit control services to collect all payments not paid within agreed credit terms.

• Calculate Penalties due

  Online calculator for interest and costs

  Use our calculator to work out any interest and costs due to you because of non payment.

Bailiff Collection Service

Bad debt collection

We act as your in-house “legal Executive” cross referencing details and handling all claims and bailiff Appearances.