Units can be used to:

• Send Demand Letters and Texts to your debtors
  (significantly increases your prospects of getting paid rapidly and without fuss).
• Set up Automatic treatment plans for debtors.
• Credit Check companies and individuals.
• Identify your high risk customers with our Enhanced Customer Due Diligence checks.
• Keep up to date with compliance by requesting a Fitness & Probity Report for employees.

Members are entitled to a 30% discount on our associated events, including the European Anti-Financial Crime Summit 2025 in RDS Dublin May 7th