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Unmasking the Unknown: How "Who Am I Dealing With" Offers a Comprehensive Risk Analysis

Welcome to the "Who Am I Dealing With" blog, where we unravel the mysteries of credit and fraud risk one post at a time. Let's face it, navigating the business world can sometimes feel like a high-stakes game of "Who’s Behind Door Number Three?". But fear not! Our risk reports are here to save the day, providing a full-fledged analysis that leaves no stone unturned. The Full Monty of Risk Analysis

Example Who Am I Dealing With report header

When it comes to assessing risk, a quick peek at a company’s credit rating just doesn’t cut it. You need the whole picture—like one of those 360-degree cameras, but for business intel. That's where "Who Am I Dealing With" comes in, diving deep into traditional and new-fangled data sources to give you the lowdown.


Traditional Data Sources

First up, we've got the oldies but goodies:


  • Credit Rating: Think of this as the business equivalent of your personal credit score, but with fewer late-night shopping sprees.

  • Company Location: Because knowing if a company is based in a reputable business district or a suspicious shed matters.

  • Directors and Shareholders: The puppet masters behind the scenes. We track who’s pulling the strings.

  • Group Structure: Understanding the family tree—who’s related to whom in the corporate world.

  • Previous Names: Just like people, companies sometimes try to escape their pasts with a shiny new name. We’re onto them.

  • Employees: Quantity and quality, because a company is only as good as its workforce.

  • CCJs (County Court Judgements): The legal skeletons in the closet.

  • Bank Details: Because who you bank with says a lot.


New and Alternative Data Sources

Now, let's spice things up with some modern-day wizardry:


  • Expert Commentaries: Insights from the pros who can smell a dodgy deal from miles away.

  • Online Reviews: The digital gossip mill. Honest feedback from the public..

  • Email, Phone Number, Website: Ensuring they actually exist and aren’t just a façade, through to detailed analysis to spot compliance issues and possible fraud.

  • Online Search: Sherlock Holmes-ing our way through the internet for any additional dirt.


The Generative AI Magic

So, what do we do with this mountain of data? Enter our Generative AI. It sifts through all the info, summarises it, and highlights the key insights you need to know. It’s like having a business detective with a degree in data science on your team. And because we’re nice like that, we also throw in some handy recommendations on how to mitigate any potential risks.


Stay Tuned for the Deep Dive

In the coming weeks, we’ll be dissecting each of these areas in more detail. Why is knowing the directors’ history crucial? What can online reviews reveal that credit ratings can't? And how can expert commentaries give you the edge? We’ll answer all these questions and more, so stay tuned!


In the meantime, remember: when it comes to business, it's better to be safe than sorry. With "Who Am I Dealing With," you get a comprehensive, AI-enhanced picture of who you’re dealing with. It’s not just smart; it’s essential.

So, grab a cuppa, keep your eyes on this space, and let’s embark on this risk-busting journey together. Cheers to making informed decisions and avoiding those pesky unpaid invoices!

 
 
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