Portfolio Monitoring
Start spotting critical risk signals 12-24h earlier. Track 90+ signals per customer or supplier all from a single dashboard.
Traditional risk monitoring relies on outdated or slow data, meaning you only find out about critical changes after they’ve impacted your business. Then you’re left fighting fires and chasing missed opportunities.
Receive distress signal alerts 12-24 hours earlier than elsewhere, with 92% accurate insolvency scores.
Use 98% accurate growth scores to identify high-value, low-risk customers and partners.
Monitor 90+ signals, predictive scores, and real-time changes in a single dashboard for instant clarity.
Bring real-time alerts, predictive scores, and 90+ signals into one workflow. Teams can track risk and growth changes, act on early warnings, and maintain a clear audit trail for every decision.
Monitor 90+ signals per entity in a single view. See what changed, when it changed, and what it means for your business. With full audit-ready evidence for compliance.
Prioritise prospects with the highest revenue potential. Use 98% accurate growth scores to identify high-value opportunities across your portfolio.
Identify companies showing early signs of distress. Use 92% accurate insolvency scores and data that updates 12-24 hours before standard sources to act in time.
Uncover every Ultimate Beneficial Owner and PSC down to 0.01% ownership. Use this insight to support KYB, AML, and higher-risk case reviews with confidence.
Bring key financials, payment history, and legal events into one clear report. Use this for credit checks, onboarding approvals, and ongoing relationship reviews.
Combine business verification, ownership checks, and risk insight into a single KYB workflow. Support onboarding, supplier approval, and periodic reviews with a full audit trail.
Track customers, suppliers, and partners continuously with twice-daily updates to stay ahead of risk changes and spot growth opportunities before your competitors do.
Export monitoring results, scores, and key changes into your reporting, BI, or planning tools to keep portfolio insights in sync with the dashboards you already use.
Track risk and growth in real time with 90+ signals, predictive scores, and early alerts to act fast and safeguard revenue.
Confirm company identity, ownership and financial health. Support supplier approval and credit decisions from the same view.
Keep watching key accounts. Get notified when credit, compliance or ownership signals change, rather than finding out late.
Bring KYC checks into a smoother flow. Verify customers, support compliance requirements and keep clearer due diligence records.
Financial Services
Chadderton
“The level of support, the integration, the insight, it’s all helped us move forward as a smarter, more agile business.”
Choose who to monitor, apply predictive scores and alerts, and let the platform flag critical changes so you can act fast.
Pick the customers, suppliers, and third parties you want to monitor. Group them by importance, sector, or region, and select the alerts that matter most.
The platform tracks 90+ signals, predictive scores, and compliance changes. These are updated twice daily, alerting you to changes 12-24 hours earlier.
Use predictive scores, alerts, and reports to decide whether to change limits, terms, or support. Capture notes and outcomes for a clear, audit-ready record.
Infrequent and ad‑hoc reviews can leave big gaps where risk can build unnoticed.
By combining predictive insolvency insight with data that updates 12-24 hours earlier than standard sources, you see changes as they start, not months later. This allows you to tighten terms, reduce exposure, or start conversations earlier, before failures happen.
Not every customer or supplier needs the same level of attention.
By highlighting where risk is rising or growth is emerging, Portfolio Monitoring helps teams focus on the highest-impact accounts. Relationship owners get clearer prompts on who to call, who to review, and where to adjust support across the portfolio.
As well as alerting you to risks early, Portfolio Monitoring automates the evidence trail so you’re always audit-ready.
Every decision, alert, and action is logged with time-stamped records, automated workflows, and seamless CRM/ERP integration. This results in less manual work, fewer errors, and full confidence in your compliance.
Our packages are built to suit different challenges. Compare them to see which combination of capabilities fits your workflows best.
Not getting the most out of your data? We connect to most systems to provide the deepest insights.
Yes. Select which customers, suppliers, and third parties to monitor. You can group them by importance, sector, or region. This lets you focus on higher-risk or higher-value relationships while avoiding alert fatigue. You can also customise the alerts you receive for each group.
You’ll receive real-time alerts for critical changes, including: credit signals (e.g. insolvency risk scores, CCJs, NOI, or strike-off actions), ownership and structure (e.g. director changes, UBO updates down to 0.01%), compliance indicators (e.g. sanctions, PEPs, adverse media, or KYB/KYC screening results), and financial health (e.g. winding-up petitions, credit score shifts, or auditor changes). The Portfolio Monitoring platform filters out the noise to surface only the changes that matter to your risk and growth decisions.
Portfolio Monitoring updates twice daily and checks for new information continuously. When relevant changes are detected, you’ll receive an immediate warning (12-24 hours earlier than traditional solutions) so you can act immediately, rather than waiting for a scheduled review date.
Yes. You can export monitoring results, scores, and key changes (e.g. alerts, predictive scores, or compliance updates) into your reporting, BI, or planning tools. This eliminates manual data entry and keeps your portfolio insights in sync with your existing dashboards. Many teams use this to efficiently build regular portfolio summaries for leadership, risk committees, or boards.
Yes. While Portfolio Monitoring specialises in UK businesses (with 90+ signals per entity), you can also track international entities via International Credit Reports. This helps you monitor cross-border suppliers, customers, or partners with the same confidence as domestic ones.
You customise alert thresholds to match your risk appetite. For example, by setting higher sensitivity for high-value or high-risk entities, grouping entities by sector, region, or importance to escalate only the most critical changes to the right team members.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!