We assess the risk. You make the decision.
Did you know you could delegate the assessment of your customers? We work with mutual guarantee societies (SGRs), lenders and companies selling on credit terms. We apply your credit policy and provide a substantiated assessment. Your team keeps the decision.
To decide, you need an analysis you can review. We make the documents, criteria and observations visible for every case.
From application to decision.
Document validation
We review identity, income, address and collateral under your policy. We flag missing information and inconsistencies so you know what each file needs.
Credit risk analysis
We apply your assessment criteria and document the outcome. You receive an assessment with the supporting records and observations.
Entry into your platforms
We enter information into your systems, following your workflow. Your team can continue managing cases where it already works.
File management
We request, review and organize documents. We follow up on missing items and record the status of each file.
Verification against official sources
We check official sources, such as BCRA and ARCA, according to the agreed checks. We record the source and result of each query.
Regulatory compliance
We document checks and exceptions according to your operational requirements. The information remains available for your team's reviews.
Your credit policy. Our execution.
Before starting, we agree on criteria, deadlines and responsibilities. You can then track each case and review how the outcome was reached.
We fit your process. You don't fit ours.
Average time to start operations: 5 business daysA dedicated team with permanent backup.
Every analyst trained on how your operation worksTechnology included. Human validation.
Documents organized for team reviewCapacity to suit your operation.
Tracking each case and its exceptionsEvery sector has its criteria.
Businesses that sell goods on credit
If you sell goods on payment terms or through customer credit accounts, we assess your customers before you finance their purchase. We review documents and background information under your credit policy so your team can decide whom to sell to, for how much and on what terms.
Savings Plans
We assess applicants and co-borrowers before vehicle delivery, review awarded members' documents and manage their files. We also enter subscriptions following each plan administrator's workflow.
Lenders
We adapt to each client's analysis methodology. We support the credit analysis of their lending lines, both through demand peaks and across the regular monthly cycle. Every case assessed against the criteria they define.
SGRs
Entry and consolidation of balance sheet data into internal systems, creditworthiness analysis with financial judgment, document validation of participating members and regulatory compliance built for audits.
Frequently asked questions about risk analysis.
Do you also assess customers who buy on payment terms?
What happens in the first meeting?
How are analysis deadlines agreed?
Which sources do you check?
Can you work with our systems?
What roles do technology and analysts play?
Delegate the analysis. Keep the decision.
Let’s discuss your operation and what you need to delegate. The first meeting helps us understand your process and assess how we can help.
Let’s arrange a meeting