UNIVERSAL PROPERTY GROUP PTY LIMITED

Search for information on a company, and identify directors with a history of running failed entities.

• Director Details - Addresses & Date of Birth*
• Cross Directorships*
• Shareholders and Share Structure*
• Company Addresses*
• Company Status*

Risk Data

Adverse Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

• Payment defaults
• Court actions
• Insolvency notices
• Mercantile (debt collection) enquiries
• Critical ASIC documents

Credit Score

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

• Instant credit risk rating
• Suggested trading recommendation
• 12-month historical score

Payment Predictor

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

• 12-month historical trend
• Payment insights
• Credit exposure
• Overdue amounts

Monitoring

Monitoring and Alerts

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

• Respond to changes quickly
• Add and remove customers as required
• Receive alerts as they happen, 24/7

Historical Timeline

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.