Due Diligence

As a financial institution, you can make use of our specialized Due Diligence service. Atradius investigates and analysis the credit management process at your international clients. This helps you limit your financial risks.

How does it work?

Our independent investigation analysis the specific components of the credit management process that can lead to bad debts. A Due Diligence analysis takes about 15 to 20 days (per location).

The most important components

• Linking up the accounts receivable portfolio to the balance of the individual client accounts
• A legal analysis of all documents in the order-to-cash-process
• An audit of the agreed eligibility criteria
• Recalculation of the financial ratios (concentration, dilution, overdue receivables and insolvent customers)

The advantages of Due Diligence

• You get rapid insight into the credit risks of your accounts receivable portfolio
• We give an assessment of your client and its debtors
• You receive feedback with regard to “Eligibility Criteria” that have been set
• Interviews and investigation on site by experienced Credit Risk Specialists
• We provide a detailed report including advice with regard to possible financing

 Would you :

• Like to know more about Due Diligence ? Get in contact with us.