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Counterparty verification solution on the SpectrumData platform

Why is there a risk of fraud?

According to the logistics service CargoTech, freight carriers in whatsapp number list Russia lose more than 50 million rubles annually. In 8 out of 10 cases, cargo is stolen by fraudsters. This happens because companies do not thoroughly check their counterparties before starting cooperation or decide not to do so at all due to the lack of a specially trained person or department in the organization.Poor or no verification of counterparties exposes the SpectrumData platform companies to financial and reputational risks. While the former can still be corrected, it is much more difficult to restore reputation. In fact, to assess the reliability of an organization, you do not need to hire a whole department of employees or train personnel, you can use the capabilities of our platform.

How to solve the problem of cargo theft by fraudsters?

We offer a comprehensive solution that will allow you the SpectrumData platform to quickly and efficiently check all participants in the freight chain – contractors, drivers and vehicles. Within one report, you will receive:

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  • assessment of the company’s reliability, the composition and condition of its vehicle fleet;
  • analysis of the ownership of vehicles by the counterparty and the history of their operation;
  • assessment of the driver’s reliability. This will help you make sure advantages and disadvantages of sales planning that the person who came to pick up the cargo was a representative of the counterparty and not a fraudster.

How can our solution help your company?

Using the capabilities of our marketplace the SpectrumData platform will reduce financial losses, minimize the risks of cargo theft, and also comply with agreed delivery times and the integrity of the goods.

By checking your contractors, you can protect your company from vietnam data fraudulent actions by unscrupulous drivers or contractors. This will speed up the decision-making process regarding working with potential partners.

For those who do not need to comprehensively check counterparties, their fleet and drivers, but want to assess, for example, only the technical condition of the vehicle, we also have solutions.

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