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Financial Screening and Credit Monitoring - Business Credentialing Services

Financial Screening & Credit Monitoring

 

 

 

Most clients want to know how their suppliers handle their financial obligations. BCS leverages information from Dun & Bradstreet, the National Credit Bureau Network and others to help give its clients an up-to-date, objective analysis of their suppliers overall financial profile. The financial information obtained for each supplier is posted to an online document repository for access by authorized client users.

Some of the information that is available includes:

  • Public record information

  • Company background

  • Industry comparisons

  • Credit ratings and history

  • Payment records

  • Financial and banking information

 

 

 

 

 

 

 

 

 

 

 

 

Are your suppliers insured?

Insurance Certificate review and tracking

Are your suppliers legal and licensed?

License review and tracking

Do your suppliers follow your Quality, Safety and Environmental requirements?

HSE/Quality programs, audits, certificates and reporting

Do your suppliers have any judgments, liens, bankruptcies or other negative legal factors?

Bankruptcy, liens, judgments

Are your suppliers financially solvent?

Financial screening and credit monitoring

Are your suppliers on any government watch lists?

Debarment, government watch lists

Are your suppliers certified as MWBE?

MWBE/Supplier diversity compliancy

Do you know your supplier's safety record?

Product liability & Organizational Negligence history

Do you really know your employees or tenants?

Individual worker/tenant screening & monitoring

Are you facing a major technology project for which you need expertise and resources?
Systems integration, change management, business process improvement and outsourcing services

 

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