International Monitoring

Stay ahead with real-time alerts on significant changes within companies across multiple countries

Keep informed of the changes and developments that could impact your business relationships

Start monitoring your customers

International Business Reports

International Monitoring

A proactive solution with real time alerts so you know where the risks are

Receive updates on significant changes affecting customers, suppliers, and competitors across multiple countries

By tracking various indicators, this service ensures you are promptly informed of developments that could impact your business relationships.

  • Risk Mitigation: Stay ahead of potential issues by receiving immediate notifications about changes in a company's credit status or financial health, allowing for proactive risk management.
  • Informed Decision-Making: Access to current information empowers you to make well-informed choices regarding extending credit, forming partnerships, or continuing engagements with international entities.
  • Operational Efficiency: Automated alerts reduce the need for manual checks, saving time and resources while ensuring critical information is not overlooked.

Monitor changes to companies across 48 countries

Keep an eye on your customers, suppliers and competitors thanks to customised notifications

Additional countries are continually being added to the service.

Monitor your international credit risk

Receive alerts when something changes in your international watch list directly to your inbox

Just because the companies you deal with are on the other side of the planet it does not mean you shouldn’t know what is happening within their business. With our International Monitoring service allows you to stay up to date with companies of interest in over 19 countries worldwide.

Peace of mind comes from knowing you’re safe, with existing customers just as much as with new ones. With our International Monitoring service, you’ll get an email any time there’s a change in a company’s financial status. Use our international monitoring service to stay up to date with companies in 19 countries worldwide.

For keeping an eye on your customers, suppliers and competitors, you can receive alerts on:

  • Score changes
  • Credit limit changes
  • Annual accounts
  • Company status changes
  • Ownership changes
  • Adverse credit notifications
  • Online media mentions

Monitor the Changes That Matter - Aligned with Your Priorities

  1. Create Tailored Portfolios

    Our flexible monitoring solution lets you design portfolios that align with your specific risk management strategy. Whether you need to track customers, suppliers, competitors, or internal business units, you can create segmented portfolios that deliver the right level of insight for your role and responsibilities. Many of our clients choose to organise portfolios around different relationship types — such as separating customers from suppliers — while others prefer to analyse risks across business divisions or markets.

  2. Portfolio Analysis for Instant Risk Insights

    With the Portfolio Analysis dashboard, you can instantly assess the overall risk landscape of your portfolio. Quickly see how companies are distributed across risk categories — from Very Low Risk to High Risk and Not Rated. This powerful view allows you to pinpoint areas of greatest exposure and take proactive steps to mitigate risk.

  3. Personalise Your Alerts to Stay Ahead of Risk

    Take full control over the notifications you receive by customising alerts based on specific portfolios and countries. You decide which types of company events matter most — from financial updates to risk signals — and define the thresholds that trigger a notification. Whether it’s a significant shift in credit score, a percentage change, or a drop below a set limit, you’ll only be alerted to what’s relevant to you. By segmenting your debtors into dedicated portfolios, you can focus on managing risk with precision. And when changes happen — whether positive or negative — you’ll be among the first to know. Our real-time alerts give you the insight needed to act quickly and protect your business from potential bad debt.

  1. Keep Your CRM Up to Date with the Latest Business Information

    Integrating AMLCERT Connect Monitoring directly into your CRM allows you to receive real-time alerts on critical changes affecting companies in your database. These in-system notifications help you stay on top of updates such as company name, address, director appointments, and shifts in credit risk — ensuring your records are always current and accurate. Additionally, as a web-based, the international Monitoring platform lets you export your entire portfolio with the latest data appended. You can choose exactly which fields to include — from credit scores and risk indicators to turnover updates and address changes — tailoring the export to your business needs. Whether used for in-depth analysis or to refresh your CRM, Monitoring gives you the tools to maintain a clean, reliable, and actionable database.

  2. Discover New Business Opportunities — Instantly

    Stay informed about key developments within your target market by monitoring companies that matter to you. Whether you're waiting for a prospect’s credit profile to improve, tracking businesses that meet specific size criteria, or focusing on companies entering a stronger financial position — we’ll notify you the moment relevant changes occur. You can also monitor competitors by adding them to a dedicated portfolio, giving you real-time insights into updates on their credit reports and financial standing — so you’re always one step ahead.

Stay Informed with Real-Time Company Monitoring

Receive instant alerts on critical changes to your customers and suppliers, enabling proactive and informed business decisions.