Creditsafe Master
Compliance Alerts
- How will I know if compliance alerts are NOT found in the Creditsafe business report?
- What lists do you use to screen parties?
- Will I receive compliance alerts in Monitoring?
- If there is a Compliance Alert on a business report, does this impact a company's risk score, international score, credit limit or contract limit?
- Can I continue to have access to Compliance Alerts after the trial period?
- Are there limits on the number of alert checks?
- Do you get the alert by email (similar to credit alerts), or can you only see the alerts if you go into the company report?
- Is it possible to only receive alerts on specific individuals or businesses?
- As a public sector organisation, we need to understand the supply chain and whether there are any links to Russia. Is there a facility to do this?
- Is there a limit to the number of checks performed for Compliance Alerts?