INFORMATION Argos Risk Comprehensive Reports · Argos Risk Comprehensive Reports Get In-depth...
1
A MDT Partner 877-RISK-411, [email protected] INFORMATION DELIVERED √ CREDIT RISK SUMMARY √ PAYMENT HISTORY √ FUL L UCC FILINGS AND CREDIT UTILIZATION √ PUBLIC FILINGS - LIENS, LAWSUITS AND LITIGATION √ CORPORATE LINKAGES √ DETAILED TRADE LINES/ EXPERIENCES √ RI SK RATIOS √ 12 MONTHS ON-GOING MON ITORING Argos Risk Comprehensive Reports Get In-depth Insight into your Third-Party Relationships As a lender you have plenty of information on your members; their deposit account information, loan history, and more. However, that's just one piece of the puzzle. What if they have other financial relationships including business credit cards, business loans and lines or collateral debts? Argos Risk can help you see the entire picture of a member's credit risk. Credit Unions order Comprehensive Reports: • During Annual Reviews • For On-going Due Diligence • To vet prospective indirect dealerships, strategic partners, & businesses opening accounts or applying for loans • For increased due diligence on new business members and business loan applicants See your CRM for more details. ©2019 Argos Risk® LLC MDTCR201909
Transcript of INFORMATION Argos Risk Comprehensive Reports · Argos Risk Comprehensive Reports Get In-depth...
A MDT Partner 877-RISK-411, [email protected]
INFORMATION DELIVERED √ CREDIT RISK SUMMARY
√ PAYMENT HISTORY
√ FUL L UCC FILINGS ANDCREDIT UTILIZATION
√ PUBLIC FILINGS -LIENS, LAWSUITS ANDLITIGATION
√ CORPORATE LINKAGES
√ DETAILED TRADELINES/ EXPERIENCES
√ RISK RATIOS
√ 12 MONTHS ON-GOINGMON ITORING
Argos Risk Comprehensive Reports Get In-depth Insight into your Third-Party Relationships
As a lender you have plenty of information on your members; their deposit account information, loan history, and more. However, that's just one piece of the puzzle.
What if they have other financial relationships including business credit cards, business loans and lines or collateral debts?
Argos Risk can help you see the entire picture of a member's credit risk.
Credit Unions order Comprehensive Reports:
• During Annual Reviews• For On-going Due Diligence• To vet prospective indirect
dealerships, strategic partners, & businesses opening accounts or applying for loans
• For increased due diligence on new business members and business loan applicantsSee your CRM for more details.
©2019 Argos Risk® LLC MDTCR201909
