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Now is the time for companies to actively seek out opportunities to trade overseas secure in the knowledge they have the right Trade Credit Insurance to protect them, delivered by a knowledgeable and respected local expert; one who is part of a prestigious, experienced and highly regarded membership organization.

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Compliance Risk Software

Compliance Risk Software

About Compliance Risk Software

Many ICBA Broker Partners use the most technologically driven and effective Compliance Risk Software so that your Policy can be monitored around the clock. Compliance with the terms and conditions of your Policy and the underwritten limits is crucial and it is an automatic part of the Policy compliance process.

Should a claim have to be made, it’s more likely to be paid in full than a claim made under a Policy that’s filed away and forgotten until renewal. Ongoing, the potential for risks to accelerate into bad debt and claims significantly reduces.

Our multinational acting clients expect local service abroad for the entire world. The high quality standards of the ICBA are appreciated by our clients. This ensures that local service is aligned to group expectations with clear ownership principles that guarantee high service levels.

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To find out more, please get in touch with the ICBA

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Key Benefits of Compliance Risk Software
  • Ensures compliance with Policy terms/conditions
  • Shows Insurer limit satisfaction levels against sales ledger
  • Flags up customers overtrading on existing limits
  • Generates Underwriters' accounts showing Policy compliance
  • Highlights at-risk customers

Other features of this software include:

Showing the levels of Insurer limit satisfaction against the sales ledger. This is against the limits that have been agreed and those that are not being utilized. Clients can see the percentage of their sales ledger currently insured and steps that can be taken to increase it.

Flagging up customers overtrading on existing limits and highlighting customers eligible for an increase in cover.

Generating accounts reportable to the Underwriters to show compliance with the Policy. Failing to report overdue accounts is the #1 reason why claims are rejected or restricted.

Debtor grading based on the most up to date financial and trading information and highlighting at-risk customers to ‘watch out for’.

(Different tailor made versions may exist, depending on the country you are in.)

Case Study

ICBA Germany

Our client is one of the world's largest manufacturers of formwork and scaffolding. The parent plant and headquarters are based in Germany and they have 70+ subsidiaries and 140+ logistics cen…

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