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Monitoring and Notification on Active Cases

This article explains what Visma Creditro monitors for your clients and how you are informed about changes.

The system automatically monitors CVR register data for all onboarded clients who have a CVR number. Checks are run against the CVR register every 10 minutes. Any of the following changes are tracked:

  • Change in company name

  • Change in company status

  • Change in the company’s purpose

  • Change in industry code

  • Change in the board of directors

  • Change in beneficial and legal owners

  • Change in capital (new and old)

  • Change in signing rules

  • Change in auditor

  • Change in articles of association

  • Change in phone number

  • Change in email

  • Change in website address

  • Change in address

When one or more of the above changes are detected, the responsible client manager is notified by email and the change is recorded in the activity log. If the change involves personnel (for example, the board of directors or beneficial owners), you will also need to update the personnel overview manually.