We provide pre- lend due dilligence across Accounts Receivable and ABL, including Invoice Finance, Inventory, Trade Finance and Cash Flow Lends.
ABL Risk have developed industry leading software to speed up collection of data and provide a deeper insight.
Engaging directly with Debt Advisory/PE we prepare an independent report that can then be provided directly to lenders to accelerate the capital raising/refinancing process.
Our national footprint means we can provide scheduled audits, or react quickly to address specific concerns when required. Our team work closely with Clients throughout the process to ensure any specific requirements are addressed.
We have developed a secure and steamlined approach to allow us to offer a range of off-site Due Dilligence and Audit services, using technology to get information directly from clients accounting systems and Bank.
We have dedicated resource to verify/assess the collectability of debt either prior to take-on or to address specific concerns.
By working with an external resource we can often help to streamile the process at a fixed cost.
Telephone Debt Verification can help with a pre-lend survey, or as part of a review for existing clients, or just to give you a better insight into your clients current sales ledger.
Reviews can be completed discretely, of with full disclosure to your client.
Having credit insurance cover in place is often a box ticked, but is it managed properly by your client - will claims be paid - is your sercurity effective?
Our partnership with an international leader in credit insurance policy management means we can offer clients a unique insight to policy compliance - and provide confidence that a cornerstone of your security can be relied upon.