Know Your Customers

bzTrack

Know Your Customers

Gain greater peace of mind from really understanding the customers you are transacting with.

Our in-built credit-checking and ABN verification features ensure you understand who you're doing business with and reduce risk. We verify businesses against the Australian Business Register and use CreditorWatch for credit reports.

There are two types of report available; Simple Credit Score Report and Comprehensive Business Credit Report.

The Simple report includes company name, ABN and ACNs, whether the company is active or inactive, when the business was registered and most importantly, their credit score and credit history information. With this easy-to-view information you can quickly assess the credit risk and avoid bad debt of a company.

The Comprehensive report includes in-depth financial analysis and comprehensive credit reports (including unincorporated entities, trusts, sole traders and partnerships) plus any court actions, defaults on payments and much more. In the detailed report you’ll find information such as Average Days Overdue in the last 12 months, meaning that you set payment terms accordingly for each business you’re trading with.