Trade Reference Checks
In this regard, we will obtain your trace subject’s Trade references. This process is necessary during the credit application and can also be helpful at the time of setting up of a new customer. It is a good practice to check references even at a time when an established customer starts to show signs of financial stress or changes their buying or payment pattern. We also recommend a periodic check on trade references on customers that contribute to the cash flow of your organization. Do not be surprised if you uncover something unexpectedly! Moreover it also shows that you care about your exposure and that you monitor it regularly.
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Aksanti Intelligence
Tracing
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Account name: Aksanti
Bank: First National Bank
Branch Name: Durban North
Account No : 62184143362
Fax Number: 0865410970
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