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automatizar liberação de credito a clientes com base no banco de dados da ampresa

Collect customer information from the company database

Ensure the database is up to date and accurate

Verify the accuracy of customer contact details

Retrieve customer credit history from the database

Analyze customer payment behavior and credit utilization

Evaluate customer credit scores and ratings

Review any outstanding debts or delinquencies

Gather customer financial statements from the database

Assess customer's cash flow, profitability, and liquidity

Analyze customer's financial ratios and key performance indicators

Consider customer's business stability and growth potential

Review company's credit policy and terms

Check if customer meets the credit policy criteria

Identify any exceptions or deviations from the credit policy

Ensure compliance with legal and regulatory requirements

Verify customer's identity and legal existence

Validate customer's business registration and licenses

Confirm customer's ownership details and authorized signatories

Collect necessary supporting documents (e.g., financial statements, bank statements)

Calculate the credit limit or loan amount based on evaluation

Determine the credit terms and repayment schedule

Assess any collateral requirements or guarantees

Prepare the credit approval decision and supporting documentation

Set up credit monitoring systems for regular evaluation

Monitor customer's payment behavior and credit utilization

Conduct periodic credit reviews and reassess creditworthiness

Update customer credit status in the database as needed

Note: This checklist is a suggested framework and can be customized based on the specific requirements and processes of the company.

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