REG NETWORK FEATURE:
Company Credit Scoring

Monitor current credit scores and limits for the companies you trade with, sourced from official registries and updated continuously. Company Credit Scoring is included as part of your REG Network subscription, giving you a trusted, comparable view of financial stability across every counterparty in your network, wherever in the world they operate.
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Know the financial health of every counterparty. Before it becomes your problem.

A counterparty’s financial position can change fast, and a credit check run once at onboarding will not tell you that. Company Credit Scoring replaces the one-off check with a continuously monitored score, so financial risk in your distribution channel gets flagged early, not discovered after the fact.

Continuous Credit Monitoring

Continuous Credit Monitoring

Accurate, up-to-date credit information on 365 million private and public companies, delivered within six working days and refreshed on an ongoing basis, so you are working from a current picture, not a stale one.

Make Informed Decisions About Trading Relationships

Make Informed Decisions About Trading Relationships

Base decisions on trusted, verified data rather than assumption or out-of-date paperwork. Understand the financial stability of a counterparty before you extend terms, onboard them, or deepen the relationship.

Efficient Global Credit Comparison

Efficient Global Credit Comparison

Compare companies against each other using a single, consistent international score, regardless of which country they are based in, so financial risk assessment does not break down the moment you trade across borders.

Step-by-Step "How It Works"

A credit score is only useful if it reflects the company’s current position. Company Credit Scoring replaces static, point-in-time checks with a continuously monitored score built from thousands of verified sources.
 

Step One

Connect to a Company

Connect to any company, anywhere in the world, using the REG Network.

Step Two

Data Is Gathered

Information is drawn from 9,000 sources, including Companies House, Federal registries and Domestic Gazettes.

Step 3

A Credit Score Is Generated

That data is converted into a single, consistent credit score.

Step 4

Reported Clearly and Consistently

Credit scores are reported clearly and coherently, in the same format regardless of the counterparty’s geography.

Step 4

Continually Monitored

Scores are continually monitored and re-screened, so your risk assessments stay reliable and current, not just accurate on the day you first checked.

Built on Financial Security, Clarity and a Current View

Company Credit Scoring

Financial Security

A counterparty in financial difficulty rarely announces it. Left unmonitored, a deteriorating credit position in your distribution channel can go unnoticed until it becomes a problem you are dealing with directly, whether that is a broker who cannot meet their obligations or a supplier whose insolvency disrupts your operations. Company Credit Scoring gives you continuous visibility of financial risk across your network, so you can see a counterparty’s position weakening well before it becomes your business’s problem to solve.

Company Credit Scoring

Credit Score and Limit

Every company is scored on a consistent scale, alongside a maximum recommended credit limit, so you are not left interpreting a raw number without context. That combination tells you not just how creditworthy a counterparty is, but how much exposure is reasonable to extend to them, giving your team a clear, defensible basis for decisions about payment terms, credit limits and the level of risk you are willing to carry in that relationship.

Company Credit Scoring

Current and Historical

A single score at a single point in time tells you where a company stands today, but not where it is heading. Company Credit Scoring lets you compare current and previous scores side by side, so you can see whether a counterparty’s financial position is improving, holding steady or declining. That trend is often more useful than the score itself, since a company moving in the wrong direction is a different risk to one that has been consistently stable.

Stay Ahead of Your AML Obligations

Faster onboarding, smarter assessment and safer oversight. Company Credit Scoring puts you in control of financial risk across your network without slowing your business down.

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Frequently Asked Questions (FAQs)

How many companies does Company Credit Scoring cover?

Company Credit Scoring covers 365 million private and public companies globally, with data sourced from 9,000 sources including Companies House, federal registries and domestic gazettes.

How current is the credit score I see?

Credit information is delivered within six working days and continually monitored and re-screened afterwards, so the score you are working from reflects the counterparty’s current position, not a one-off check from months ago.

Can I compare companies in different countries on the same scale?

Yes. Company Credit Scoring uses a single international scoring system, so you can compare the financial stability of counterparties across different countries and regulatory environments on a like-for-like basis.

Does a credit score replace the need for further due diligence?

No. A credit score tells you about a company’s financial stability, not its ownership, sanctions exposure or regulatory standing. For a full picture, it is typically used alongside AML Screening and Declarations.

Is Company Credit Scoring included in REG Network, or is it a separate cost?

Company Credit Scoring is included as part of your REG Network subscription. There is no separate product to buy.

How will I know if a counterparty’s credit score changes?

Company Credit Scoring is continually monitored, so a change in a counterparty’s financial position is picked up as it happens rather than at the next scheduled review.

Stay Ahead of Your AML Obligations

Faster onboarding, smarter assessment and safer oversight. Company Credit Scoring puts you in control of financial risk across your network, backed by a team who can talk you through exactly how it fits your business.

Book a solutions call with us today