Knowing your customer toolkit

This toolkit is designed to help you maximise your cash flow and avoid losses in your business by ensuring that you know your customer before agreeing to do business with them.

Contents include:

  • Five key principles of knowing your customer
  • Pros and cons of dealing with different business types
  • Credit checking and risk assessment
  • Tips for minimising the risk of having an unenforceable contract
  • Advice on reviewing business acccounts
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All our resources are kept up-to-date with current legislation and best practice by our team of debt recovery experts. They are all clearly written and easy to understand to assist you with your recovery process and compliance in your business.

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