Risk Monitoring

Risk & credit monitoring for your clients

Protect your clients from unreliable actors and financial risks with our automatic risk monitoring module.

Risk- & kreditbevakning
Nordfrakt Logistik AB · viktad över 6 faktorer
34 / 100
LågMedelHög
GeografiHög
TransaktionsmönsterMedel
ProduktexponeringLåg

Automatic monitoring

The module watches your clients’ counterparties around the clock, no manual registry lookups or spreadsheet tracking.

Early warning signals

Credit deterioration, payment remarks and ownership changes are flagged before they become your client’s problem.

Unreliable actors exposed

Sanctions hits, adverse media and suspicious company changes are picked up automatically.

Stronger client advice

Give your clients proactive guidance backed by current risk data, not last quarter’s export.

Automatic monitoring

Protect your clients from financial risks

Vidd continuously monitors your clients’ counterparties, suppliers and business relationships, so unreliable actors and rising risks are caught in time.

Credit monitoring

Track credit scores and payment remarks on the companies your clients do business with.

Company changes

New owners, board changes and status updates flagged straight from Bolagsverket.

Sanctions & PEP screening

Counterparties re-screened continuously against sanctions lists and PEP registers.

Debts & payment remarks

Growing debts and payment problems surfaced before they affect your clients.

Adverse media

Unreliable actors and negative events caught through ongoing media monitoring.

Documented alerts

Every signal is logged with evidence, so you can act and inform your clients with confidence.

In practice

Proactive protection your clients will notice

Risk monitoring gives you the evidence to warn clients in time, before an unreliable counterparty causes financial damage.

Warn clients before it is too late

When a counterparty’s risk rises, you get the signal immediately, so you can advise the client to pause payments, renegotiate terms or end the relationship before money is lost.

Safer supplier and customer choices

Help your clients avoid unreliable actors at onboarding and on an ongoing basis, with automatic monitoring of every existing business relationship.

Frequently asked questions

What does the module monitor automatically?

Credit scores, payment remarks, debts, ownership and board changes, company status, sanctions and PEP screening, and adverse media, for the counterparties connected to each client’s bookkeeping or added manually.

How quickly do we get alerts?

Registry and credit data is synced continuously. When a counterparty’s risk profile changes, the alert appears in vidd and the responsible team member is notified, normally within a day of the change being detected.

Can we use this to advise our clients proactively?

Yes. Each alert comes with the underlying evidence, credit data, registry changes or screening hits, so you can reach out to the client with a clear recommendation before a risky counterparty causes damage.

How is this different from invoice validation?

Invoice validation checks individual invoices before payment. Risk monitoring watches counterparties continuously over time, catching credit deterioration, ownership changes and screening hits even when no invoice is due.

Does it work across our whole client base?

Yes. Every connected client’s counterparties are monitored automatically. You see alerts per client and can review risk across the portfolio, so no engagement slips through the cracks.

Give your clients stronger protection