USE CASE FOR AR SURVEILLANCE
Commercial Lending
Stay Informed on Commercial Loan Customers’ Viability Between Filings
THE CHALLENGE
What are the Challenges?
When lending to commercial entities, one of the biggest challenges is staying aware of the impact that fast, dynamic businesses cycles, industry trends, and macroeconomic forces have on your customer’s financial viability.
THE SOLUTION
How does AR Surveillance™ solve those challenges?
AR Surveillance enables your organization to quickly and easily assess and monitor the current business viability of any of your commercial lending customers.
With an intuitive dashboard, AR Surveillance provides insights into key areas of a company’s operations, including financial viability, trade payment behavior, business health, industry outlook, and much more.
To help keep our subscribers informed on the current condition of their lending customers, AR Surveillance includes 24x7 business monitoring with automated alerts for material events that could impact your vendor relationship.
CORE SUBSCRIPTION SERVICES
24/7 Business Monitoring
Automated Risk Classifications
Actionable Insights Into Customer Viability
Dashboard Environments
Daily Updates
Email Alerts of Material Events
Compliance of Tools and Reports
THE BENEFITS
Quickly and Consistently Assess Customer Risk Levels
Stay informed of Material Events Taking Place Within Your Commercial Loan Portfolio
Receive Daily Actionable Intelligence
Make Quick, Informed Decisions
Discover New Opportunities
Enhance Regulatory Compliance
Monitoring
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Overall Business Viability
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Credit History
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Timeliness of Trade Payments
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Business Health
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Trending Information
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Judgements, Lawsuits & Liens
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....and Much More
Technology
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SaaS Based System
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Works Within Any Technology Environment
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No Sensitive Customer Data Required
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Network and System Security That Meets or Exceeds Regulatory Requirements
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Fully Documented API
Evaluation & Scoring
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Monitoring of Thousands of Data Points
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Propriety Algorithms Consume the Data Points and Produce Key Business Health and Risk Metrics
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Metrics Are Color-Coded and on a 0 to 100 Scale
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Each Company is Automatically Assigned a Risk Classification
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Scores And Other Information Are Exportable to PDF, Excel and CSV Formats
Services & Benefits Specific to
Commercial Lending
- AR Surveillance™ also delivers:
- A Street View of the Business Address
- SIC Code and Industry Group
- Address Analysis for Other Businesses and Common Ownership
- OFAC Check
- CFPB and Customer Complaints
- Access to BBB Profile
- Receive Alerts on Judgements, Lawsuits, and Liens
