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Managing Risk
General
2
What risk management tools does 1Centre offer?
How do I know my information is secure?
Credit Services
10
Which credit service providers does 1Centre offer
How do I switch on / off any of the credit services / checks
How do I pay for credit services & in which currency
Can I use my own credit provider
How to set up credit services for different countries
See all 10 articles
ID verification
13
What is ID verification
Is the ID verification process secure
Why do I need to enter my ID
When do I need to upload my ID for verification
When do I need to upload my ID for verification
See all 13 articles
Trade Reference Checks
5
How does 1Centre do trade reference checks?
How to deal with new businesses that don't have trade references?
How many trade references can I have
How do I add trade references to the application
Can we exclude certain type of trade referees eg landlords?
Everything about Total Risk Management
6
We do our trade reference checks in house – do we have to use TRM ( Total Risk Management) for trade reference checks?
How much do TRM ( Total Risk Management )trade references cost
What are the nine questions Total Risk Management asks from referees
What is the turnaround time for Total Risk Management trade reference checks
Total Risk Management trade reference checks outcomes explained
See all 6 articles
Credit Limits
5
Can I amend the credit limit
What if we allow the customer to order more than the approved monthly credit limit
Can I change the credit limit I extented to the customer?
What if as a supplier we allow customer to order more than the agreed monthly credit limit?
What is the maximum credit limit a customer can apply for?
Terms and conditions
6
How are terms and conditions managed
Can I use our company's own terms and conditions
Cross-border terms and conditions
How can I download supplier terms and conditions
Can I view the supplier terms and conditions when filling out the trade account application
See all 6 articles
Guarantors
7
What is a guarantor or a personal guarantee
How does a guarantor accept or decline to the guarantee
What information do the guarantor(s)'s receive
How do I switch on or off guarantor(s)
Does 1Centre contact guarantor(s) directly & when
See all 7 articles