Credit Information › Risk Management

Risk Management

Do you have a sizable accounts receivable portfolio? With risk analysis, you gain more insight into your customers, minimize your risks and monitor your payment behavior for efficient management.

Low risk

8,0

Unternehmen GMBH

HRB 6684 | Munich

Credit limit

€250,000

Medium risk

6,2

Alfa Solutions

SIREN 552 100 554 | Paris

Credit limit

€75,000

High risk

3,4

Test Trading B.V.

Companies House 08475210 | London

Credit limit

€ 15,000

Protect your business

Secure your future with forward-looking financial analysis.

Accelerate your growth

Accelerate the growth of your business with smart, data-based choices.

Monitoring

Active monitoring of existing customers to avoid risk.

Credit Information & Accounts Receivable Management

Unique insight with Risk Management module

Gebruik je de creditmanagement software en kredietinformatie module van CreditDevice, dan helpt onze risico analyse je om volledig inzicht te krijgen in je debiteuren.

By automatically importing your debtors’ financial data daily, we monitor and analyze your customers’ payment behavior. We combine your data with our database to provide accurate insights into your customers’ behavior and risks.

creditdevice.com/risk-analysis/monitor

[1 - 30] of 66,565 results

Reg. no. Name Country Notification Previous Current

20251422 Sterk & Co. NL Credit advice 4,000 3,000

20252143 GroeiPartners NL Credit advice 7,500 5,000

66618980 BlauwHorizon Groep NL Credit advice 25,000 0

08555515 De Pioniers BV NL Credit advice 400,000 300,000

20194535 Nieuwe Kracht Consulting NL Credit advice 3,000 4,000

01 / 04

Risk assessment

By linking your internal data to our extensive database, you get a more complete and detailed picture of your debtors. This not only improves precision in risk assessment but also offers deeper analyses and trends over time.

These insights enable you to make better-informed decisions and proactively manage risks, allowing you to minimize potential financial losses.

.cd-risk-mock, .cd-risk-mock * box-sizing: border-box !important; margin: 0 !important; padding: 0 !important; font-family: 'Inter', -apple-system, BlinkMacSystemFont, sans-serif !important; line-height: 1.4 !important; .cd-risk-mock background: linear-gradient(180deg, #0F1729 0%, #050a18 100%) !important; border-radius: 20px !important; overflow: hidden !important; box-shadow: 0 30px 60px rgba(11,15,20,0.15) !important; width: 100% !important; max-width: 520px !important; color: #fff !important; -webkit-font-smoothing: antialiased !important; padding: 22px 24px !important; .cd-risk-mock__head display: flex !important; justify-content: space-between !important; align-items: center !important; padding-bottom: 14px !important; margin-bottom: 14px !important; border-bottom: 1px solid rgba(255,255,255,0.10) !important; .cd-risk-mock__title font-size: 11px !important; letter-spacing: 0.24em !important; text-transform: uppercase !important; font-weight: 700 !important; color: #fff !important; .cd-risk-mock__head svg width: 16px !important; height: 16px !important; color: rgba(255,255,255,0.5) !important; display: block !important; .cd-risk-mock__item display: flex !important; align-items: center !important; gap: 10px !important; padding: 11px 0 !important; border-bottom: 1px solid rgba(255,255,255,0.05) !important; font-size: 13px !important; color: rgba(255,255,255,0.65) !important; cursor: pointer !important; transition: color 0.2s ease !important; .cd-risk-mock__item:hover color: rgba(255,255,255,0.9) !important; .cd-risk-mock__item svg width: 14px !important; height: 14px !important; color: rgba(255,255,255,0.4) !important; flex-shrink: 0 !important; display: block !important; .cd-risk-mock__item--active color: #fff !important; font-weight: 600 !important; .cd-risk-mock__item--active svg color: #FF7A47 !important; .cd-risk-mock__sub padding-left: 24px !important; padding-top: 4px !important; padding-bottom: 4px !important; font-size: 12px !important; color: rgba(255,255,255,0.45) !important; border-left: 2px solid rgba(255,122,71,0.35) !important; margin-left: 6px !important; display: flex !important; flex-direction: column !important; gap: 4px !important; .cd-risk-mock__sub__item padding: 3px 0 !important; cursor: pointer !important; transition: color 0.2s ease !important; .cd-risk-mock__sub__item:hover color: rgba(255,255,255,0.75) !important; .cd-risk-mock__sub__item--active color: #FF7A47 !important; font-weight: 700 !important;

Risk Management

Outstanding invoices

Payment behavior

Invoice aging Key figures over 12 months Overview Cash flow Provision forecast history Monitor Monitoring settings

External information

Credit limits

Debtors

02 / 04

Multichannel

Combine risk analysis with credit information and our credit management software for efficient accounts receivable risk management. This integration helps you respond quickly to changing payment behavior and predict future trends in a dynamic market.

.cd-mc-mock, .cd-mc-mock * box-sizing: border-box !important; margin: 0 !important; padding: 0 !important; font-family: 'Inter', -apple-system, BlinkMacSystemFont, sans-serif !important; line-height: 1.4 !important; .cd-mc-mock background: linear-gradient(180deg, #0F1729 0%, #050a18 100%) !important; border-radius: 20px !important; overflow: hidden !important; box-shadow: 0 30px 60px rgba(11,15,20,0.15) !important; width: 100% !important; max-width: 520px !important; color: #fff !important; -webkit-font-smoothing: antialiased !important; padding: 22px 24px !important; /* User row */ .cd-mc-mock__user display: flex !important; align-items: center !important; justify-content: space-between !important; padding-bottom: 14px !important; margin-bottom: 8px !important; border-bottom: 1px solid rgba(255,255,255,0.10) !important; .cd-mc-mock__user__left display: flex !important; align-items: center !important; gap: 12px !important; .cd-mc-mock__user__name font-size: 14px !important; font-weight: 600 !important; color: #fff !important; .cd-mc-mock__user__badge width: 22px !important; height: 22px !important; border-radius: 50% !important; background: linear-gradient(135deg, #FF9C3E, #F08013) !important; color: #fff !important; display: inline-flex !important; align-items: center !important; justify-content: center !important; font-size: 11px !important; font-weight: 700 !important; box-shadow: 0 2px 6px rgba(240,128,19,0.35) !important; .cd-mc-mock__user svg width: 16px !important; height: 16px !important; color: rgba(255,255,255,0.5) !important; display: block !important; /* Choose a module title */ .cd-mc-mock__title display: flex !important; justify-content: space-between !important; align-items: center !important; padding: 12px 0 !important; border-bottom: 1px solid rgba(255,255,255,0.10) !important; color: #fff !important; font-size: 11px !important; letter-spacing: 0.24em !important; text-transform: uppercase !important; font-weight: 700 !important; margin-bottom: 4px !important; .cd-mc-mock__title svg width: 16px !important; height: 16px !important; color: rgba(255,255,255,0.5) !important; display: block !important; /* Module list items */ .cd-mc-mock__module padding: 12px 0 12px 12px !important; color: rgba(255,255,255,0.55) !important; font-size: 13px !important; font-weight: 500 !important; border-bottom: 1px solid rgba(255,255,255,0.05) !important; cursor: pointer !important; transition: color 0.2s ease !important; position: relative !important; .cd-mc-mock__module:hover color: rgba(255,255,255,0.85) !important; .cd-mc-mock__module:last-child border-bottom: none !important; .cd-mc-mock__module--active color: #fff !important; font-weight: 700 !important; .cd-mc-mock__module--active::before content: "" !important; position: absolute !important; left: 0 !important; top: 8px !important; bottom: 8px !important; width: 3px !important; background: linear-gradient(180deg, #FF9C3E, #F08013) !important; border-radius: 2px !important;

User 0

Choose a module

Risk Management

Credit acceptance

Credit Information

Credit management

Management Information

PolisManager

03 / 04

User control

Personalize your risk analysis by setting the parameters and updates yourself. This prevents information overload and ensures you only receive relevant alerts and reports, allowing you to work more efficiently without unnecessary distractions.

.cd-score-mock, .cd-score-mock * box-sizing: border-box !important; margin: 0 !important; padding: 0 !important; font-family: 'Inter', -apple-system, BlinkMacSystemFont, sans-serif !important; line-height: 1.4 !important; .cd-score-mock background: #F1F3F6 !important; border: 1px solid rgba(11,15,20,0.07) !important; border-radius: 20px !important; padding: 30px 28px !important; box-shadow: 0 20px 40px rgba(11,15,20,0.06) !important; width: 100% !important; max-width: 620px !important; color: #000 !important; -webkit-font-smoothing: antialiased !important; .cd-score-mock__group-label font-size: 12px !important; letter-spacing: 0.08em !important; color: #6B7280 !important; font-weight: 700 !important; margin-bottom: 12px !important; display: block !important; .cd-score-mock__group + .cd-score-mock__group margin-top: 20px !important; .cd-score-mock__rows display: grid !important; gap: 8px !important; .cd-score-mock__row display: grid !important; grid-template-columns: 1.4fr 44px 44px 1fr 44px !important; gap: 12px !important; align-items: center !important; padding: 10px 14px !important; background: #fff !important; border-radius: 6px !important; font-size: 12px !important; .cd-score-mock__row--simple padding: 10px 14px !important; background: #fff !important; border-radius: 6px !important; font-size: 12px !important; display: flex !important; justify-content: space-between !important; align-items: center !important; .cd-score-mock__row-label color: #000 !important; font-weight: 500 !important; .cd-score-mock__row-value color: #6B7280 !important; text-align: center !important; .cd-score-mock__row-value--right text-align: right !important; .cd-score-mock__row-value--pill color: #6B7280 !important; font-weight: 500 !important; .cd-score-mock__bar height: 4px !important; background: #E0E4EB !important; border-radius: 2px !important; position: relative !important; overflow: hidden !important; .cd-score-mock__bar span position: absolute !important; left: 0 !important; top: 0 !important; bottom: 0 !important; background: #1D91EA !important; border-radius: 2px !important; display: block !important; /* ─── Mobiel: 2-regelige kaart ipv 5-koloms grid ─── */ @media (max-width: 560px) { .cd-score-mock padding: 20px 14px !important; .cd-score-mock__group-label font-size: 11px !important; margin-bottom: 10px !important; .cd-score-mock__row display: flex !important; flex-wrap: wrap !important; align-items: center !important; row-gap: 8px !important; column-gap: 8px !important; padding: 12px 14px !important; /* Regel 1: label */ .cd-score-mock__row-label order: 1 !important; flex: 1 1 auto !important; min-width: 0 !important; font-size: 12.5px !important; /* Regel 1: huidige waarde, rechts uitgelijnd naast label */ .cd-score-mock__row > .cd-score-mock__row-value:nth-child(2) order: 2 !important; flex: 0 0 auto !important; font-weight: 700 !important; color: #000 !important; font-size: 13px !important; /* Force line-break tussen regel 1 en regel 2 */ .cd-score-mock__row::after content: "" !important; order: 3 !important; flex-basis: 100% !important; height: 0 !important; /* Regel 2: min-waarde */ .cd-score-mock__row > .cd-score-mock__row-value:nth-child(3) order: 4 !important; flex: 0 0 auto !important; font-size: 10.5px !important; color: #9CA3AF !important; /* Regel 2: balk, neemt de ruimte in */ .cd-score-mock__row .cd-score-mock__bar order: 5 !important; flex: 1 1 auto !important; min-width: 40px !important; display: block !important; /* Regel 2: max-waarde */ .cd-score-mock__row .cd-score-mock__row-value--right order: 6 !important; flex: 0 0 auto !important; display: block !important; font-size: 10.5px !important; color: #9CA3AF !important; .cd-score-mock__row--simple padding: 11px 14px !important; font-size: 12px !important; .cd-score-mock__row-label font-size: 12.5px !important; .cd-score-mock__row-value--pill font-size: 11.5px !important; }

Payment score

Risk at score (or lower) 5.5 0.1 10.0

Payment score decrease percentage 30 0% 100%

Payment score increase percentage 50 0% 100%

Payment score comparison month Current month - 4

Limits

Limit exceedance percentage 50 0% 100%

Limit type to follow Credit insurance

04 / 04

Risk file

Each debtor has an individual risk file with a comprehensive summary of relevant external and internal data. These files provide a complete overview of financial health and payment history, essential for effective accounts receivable management and risk minimization.

.cd-dossier-mock, .cd-dossier-mock * box-sizing: border-box !important; margin: 0 !important; padding: 0 !important; font-family: 'Inter', -apple-system, BlinkMacSystemFont, sans-serif !important; line-height: 1.4 !important; .cd-dossier-mock background: #fff !important; border: 1px solid rgba(11,15,20,0.08) !important; border-radius: 20px !important; overflow: hidden !important; box-shadow: 0 30px 60px rgba(11,15,20,0.10) !important; width: 100% !important; max-width: 520px !important; color: #050a18 !important; -webkit-font-smoothing: antialiased !important; padding: 0 !important; /* Top head — dark navy strip that bleeds to edges */ .cd-dossier-mock__head display: flex !important; align-items: center !important; justify-content: space-between !important; padding: 16px 24px !important; background: linear-gradient(180deg, #0F1729 0%, #050a18 100%) !important; .cd-dossier-mock__title font-size: 11px !important; letter-spacing: 0.24em !important; text-transform: uppercase !important; font-weight: 700 !important; color: #fff !important; .cd-dossier-mock__head svg width: 16px !important; height: 16px !important; color: rgba(255,255,255,0.5) !important; display: block !important; /* Body wrapper — light content zone */ .cd-dossier-mock__body padding: 18px 24px 22px !important; /* Section divider — small caps eyebrow inline */ .cd-dossier-mock__eyebrow padding: 6px 0 10px !important; font-size: 10px !important; letter-spacing: 0.20em !important; text-transform: uppercase !important; font-weight: 700 !important; color: #E84A0F !important; display: block !important; /* Row (label + value) */ .cd-dossier-mock__row display: grid !important; grid-template-columns: 160px 1fr !important; gap: 12px !important; padding: 7px 0 !important; align-items: start !important; border-bottom: 1px solid rgba(11,15,20,0.06) !important; .cd-dossier-mock__row-label font-size: 12px !important; font-weight: 500 !important; color: #6B7280 !important; .cd-dossier-mock__row-value font-size: 12px !important; color: #050a18 !important; font-weight: 600 !important; line-height: 1.45 !important; .cd-dossier-mock__row-value br display: block !important; /* Highlight row — same layout as plain row, oranje waarde */ .cd-dossier-mock__row--highlight padding: 7px 0 !important; margin: 0 !important; background: transparent !important; border: none !important; border-bottom: 1px solid rgba(11,15,20,0.06) !important; border-radius: 0 !important; .cd-dossier-mock__row--highlight .cd-dossier-mock__row-value color: #DB7512 !important; font-weight: 700 !important; font-size: 13px !important; /* Score row — clean layout, no card */ .cd-dossier-mock__score-row display: grid !important; grid-template-columns: 160px 40px 1fr !important; gap: 12px !important; padding: 7px 0 !important; margin: 0 !important; background: transparent !important; border: none !important; border-bottom: 1px solid rgba(11,15,20,0.06) !important; border-radius: 0 !important; align-items: center !important; .cd-dossier-mock__score-row:last-of-type border-bottom: none !important; .cd-dossier-mock__score-value font-size: 13px !important; color: #050a18 !important; font-weight: 700 !important; .cd-dossier-mock__scale display: inline-flex !important; align-items: center !important; gap: 4px !important; justify-content: flex-end !important; .cd-dossier-mock__scale span display: block !important; width: 12px !important; height: 12px !important; border-radius: 3px !important; .cd-dossier-mock__scale span:nth-child(1) background: #E74C3C !important; opacity: 0.45 !important; .cd-dossier-mock__scale span:nth-child(2) background: #F0824D !important; opacity: 0.45 !important; .cd-dossier-mock__scale span:nth-child(3) width: 20px !important; height: 20px !important; background: linear-gradient(135deg, #FFB672, #F08013) !important; box-shadow: 0 0 0 2px rgba(240,128,19,0.35), 0 0 16px rgba(240,128,19,0.5) !important; border-radius: 4px !important; .cd-dossier-mock__scale span:nth-child(4) background: #7FC97F !important; opacity: 0.45 !important; .cd-dossier-mock__scale span:nth-child(5) background: #4CAF50 !important; opacity: 0.45 !important; .cd-dossier-mock__scale span:nth-child(6) background: #2E7D32 !important; opacity: 0.45 !important; /* Rating badge */ .cd-dossier-mock__rating display: inline-flex !important; align-items: center !important; padding: 3px 10px !important; background: rgba(240,168,46,0.14) !important; border: 1px solid rgba(200,140,20,0.40) !important; border-radius: 999px !important; color: #B37C0A !important; font-size: 12px !important; font-weight: 800 !important; letter-spacing: 0.04em !important; /* Risk badge */ .cd-dossier-mock__risk display: inline-flex !important; align-items: center !important; gap: 6px !important; padding: 3px 10px !important; background: rgba(240,168,46,0.14) !important; border: 1px solid rgba(200,140,20,0.40) !important; border-radius: 999px !important; color: #B37C0A !important; font-size: 11px !important; font-weight: 700 !important; letter-spacing: 0.02em !important; .cd-dossier-mock__risk::before content: "" !important; width: 6px !important; height: 6px !important; background: #E0A020 !important; border-radius: 50% !important; display: block !important; @media (max-width: 560px) { .cd-dossier-mock__body padding: 16px 18px 20px !important; .cd-dossier-mock__head padding: 14px 18px !important; .cd-dossier-mock__row, .cd-dossier-mock__score-row grid-template-columns: 1fr !important; gap: 4px !important; }

Risk file

External data summary

Company name Example B.V.

Business address Kanaalstraat 30
1033SB Amsterdam

Credit limit advice EUR 1,000,000

Parent company credit advice EUR 1,250

Score 5.7

Rating B

Risk Average risk

Maximize insight

Why risk analysis

Combine

Easily combine modules

Credit Information

Prevent financial risks by checking your prospects and continuously monitoring your customers.

Credit management

Optimize your processes to ensure timely payment of invoices and improve your cash flow

Files

Direct link to other files

If you purchase other products from CreditDevice, you can easily navigate to the other modules. So you are one click away from the accounts receivable file if you use Credit Management Software and can open or request a credit report right away.

Payment behavior - Overview

1,452 records total

Deb# Name City Balance Score 0 0-30

0093292092 BSK NV The Hague 157,633.03 7.2 157,633.03 155,058.56

0093290903 Bolen Service BV Wormer 142,817.12 8.0 142,817.12 129,262.72

Risk file

Debtor file

Request report

0093239403 Hazenbouw BV Breda 77,876.90 1.2 0.00 0.00

0093290323 Groesman Bouw BV The Hague 24,468.90 7.8 20,428.90 4,440.00

0093230930 Groot & Zo Amsterdam 18,110.60 5.4 1,000.00 8,231.20

0093239898 Boel Consultants Tilburg 10,291.90 6.1 6,201.90 2,000.00

Credit report

Request a credit report

Request your FREE* credit report now and start doing business with confidence.

* Valid for Dutch companies only

Smart risk management

Easy access to all modules

Easily navigate to other CreditDevice modules. With one click you are at the debtor file and can open or request credit reports immediately.

Payment score

Risk at score (or lower) 5.5 0.1 10.0

Payment score decrease percentage 30 0% 100%

Payment score increase percentage 50 0% 100%

Payment score comparison month Current month - 4

Limits

Limit exceedance percentage 50 0% 100%

Limit type to follow Credit insurance

Set risk scores yourself

Let's work together!

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Credit Information

New

Credit Management Software

PolicyManager

About CreditDevice

Client case

How itsme saved 32 hours a week with automatic mail interpretation

Credit Information › Risk Management

Risk Management

Low risk

Medium risk

High risk

Credit Information & Accounts Receivable Management

Unique insight with Risk Management module

01 / 04

Risk assessment

02 / 04

Multichannel

03 / 04

User control

04 / 04

Risk file

Maximize insight

Why risk analysis

Combine

Easily combine modules

Credit Information

Credit management

Files

Direct link to other files

Credit report

Request a credit report

Smart risk management

Easy access to all modules

Set risk scores yourself

Let's work together!

Log in

Problems login in?

Credit Information

New

Credit Management Software

PolicyManager

About CreditDevice

Client case

How itsme saved 32 hours a week with automatic mail interpretation

Credit Information › Risk Management

Risk Management

Low risk

Medium risk

High risk

Credit Information & Accounts Receivable Management

Unique insight with Risk Management module

01 / 04

Risk assessment

Maximize insight

Why risk analysis

Combine

Easily combine modules

Credit Information

Credit management

Files

Direct link to other files

Credit report

Request a credit report

Smart risk management

Easy access to all modules

Set risk scores yourself

Let's work together!

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