Credit Verification

The most critical part of the credit/collection function is granting credit to prospective customers. Diversified Credit Services can complete business-to-business credit verification and business-to-individual as well.



Positive Results

  • You’ll have confidence when establishing new business relationships, prompting increased sales
  • Reduced credit risk to your business, thereby keeping your cash flow healthy and your bottom line strong

The Process

  • Upon receipt of your customer’s completed credit application, Diversified Credit Services will contact bank and trade references to verify the current credit worthiness of the potential customer
  • Additionally, we have access to an online business information resource which provides current financial and other important company updates
  • Once all the pertinent contact information and signed forms are submitted, Diversified Credit Services will prepare a report with recommendations regarding extending credit to that customer and suggest a credit limit
  • Diversified Credit Services is also able to create a credit matrix based on data accumulated by our client’s organization and credit application requests
  • In addition, Diversified Credit Services will evaluate Dun & Bradstreet reports, as well as financial statements.  If a potential customer does not meet your criteria for credit terms, we will work with them and suggest alternatives in order for them to do business with you
  • Diversified Credit Services is online with major credit bureaus and has the ability to provide reports for individuals, proprietorships, and partnerships
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DCS continue to exceed all expectations of prompt and professional customer service so much that they truly feel, and certainly are, a vital part of our credit team."