Companies lose money every day by interacting with bad payers, fraud or by using incorrect company information.
These problems can be avoided by taking on a pro-active stance where the follow-up and screening of business relations are key.
More and more Belgian companies are facing a new type of scams: the payment scam.
In order to guard against such fraudulent acts, it is essential to raise awareness among the different levels of the corporate hierarchy.
It is essential that companies put in place procedures to reduce the risk of undue payments, for example by verifying and approving invoices and by strictly observing payment signing authorities.
Detailed business information gives you all the relevant KPIs to evaluate risk.
Leverage our rich business graph to make informed decisions and assess your business partners.
Find links between directors and companies
Have a better understanding of your client
Don’t get fooled by malicious scammers
Check links between two VAT numbers
Based on multiple parameters (directors, location, online presence, etc...)
Find out the chance that an email is linked to a company.
Score the probability of an email matching a website.
Make sure the bank account really exists
Improve back-office efficiency or front-end onboarding by integrating our fast & easy API into your systems. Our reliable API transports streams of business data and is highly customizable. Our CTO has over 15 years of experience and is a well-known expert on API’s. We will get you started in less than 5 minutes. Visit our dedicated API page for more information.
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