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Risk Assessment

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Our 15 years of experience has given us a deep understanding of the kinds of dangers that could have an impact on your business.
SPARK identifies the risks, helping you to be confident in your decisions. We make it easier to identify and avoid potential shell companies and businesses with worrying financial results or poor payment discipline.
The Due Diligence Index* shows you if a business is likely to be a shell company. The unique scoring model is based on an analysis of 20 different factors.
The Financial Risk Index* assesses the financial health of a business. It is based on a combination of key financial indicators, including liquidity, capital and solvency.
The Payment Discipline Index* reveals how a company pays its bills and if there's a risk of late payments. This helps you rethink your plans if a potential partner is heading for bankruptcy.
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SPARK highlights other potential risk factors, such as incorrect addresses, directors who hold positions in multiple legal entities, pending legal actions or enforcement proceedings, tax debts and inclusion in relevant official registers.
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