01
Risk sits beyond the customer
Suppliers and connected businesses show stress long before it reaches the customer you actually screened.
Solutions / Counterparty Tripwire
Counterparty Tripwire
Upstream risk hits your customer first. Then it hits you.
ClearSignal discovers the connected companies your customers depend on, then monitors them for the early-warning signals (financial stress, adverse media, insolvency indicators) that become your payment problem weeks later.
Auto-mapped counterparties · Continuous monitoring · Full audit trail
Tripwire activeCUSTOMER · MERIDIAN SUPPLY
▲ Rising — review
Meridian Supply Co
47 counterparties mapped
Scanning suppliers · group links · filings
Tripwire alerts · connected entities
Key supplier — financial stress
Deteriorating filings · 2 tiers up
Supplier
just now
Adverse media on group parent
Trade press · restructuring
Adverse
1m ago
Insolvency indicator detected
Connected logistics partner
Insolvency
3m ago
Counterparties mapped: 47--:--:-- UTC
Monitoring the signals that move first
Financial stress indicatorsAdverse mediaInsolvency eventsGroup & ownership linksCourt filingsDirector changes
Why upstream risk blindsides you
The warning was visible upstream. You just couldn’t see it.
02
Relationships are hard to see
No team has time to manually map every counterparty a customer depends on, so the exposure stays invisible.
03
Warning signs arrive too late
Issues visible elsewhere become payment problems on your ledger before you ever notice them.
Single view vs. connected view
Your customer isn’t the whole risk.
Same customer, same 90 days. Switch between a single-customer check and ClearSignal’s connected view, and watch the upstream risk a direct check would never surface.
⏸ Direct check · customer only
A clean customer, on paper.
You checked the customer and they looked fine. Everything their business depends on stayed outside your line of sight.
Day 0Customer onboarded — CLEARDirect credit & compliance check
Day 21Supplier financial stressCounterparty · 2 tiers up
Day 38Adverse media · group parentTrade press
Day 52Insolvency indicatorConnected logistics partner
NowTripwire raised · review queuedExposure flagged with evidence
What changes with ClearSignal
See the exposure before it becomes a loss.
01
Discover hidden exposure
Automatic counterparty identification maps the connected companies your customer depends on. No manual research.
02
Spot issues earlier
Continuous monitoring across connected entities surfaces material change before it becomes operational disruption.
03
Prioritise the reviews that matter
Alerts route the right customers into your existing workflow, with the signal, source and rationale attached.
How it works
From a customer record to a live tripwire.
Map the network once; let ClearSignal watch it continuously.
1
Start with your customer record
Point ClearSignal at a customer by name, number or your CRM record. No data prep.
2
Discover counterparties
We map suppliers, customers and group links: the connected companies the business actually depends on.
3
Monitor for risk signals
Continuous checks watch for financial deterioration, adverse media and filings across every mapped entity.
4
Surface tripwire alerts
Material change is raised in your dashboard with context: what changed, where, and why it matters to you.
5
Review, decide and record
Act inside your existing workflow; the signal, rationale and action history are preserved automatically.
Capabilities
Built to watch the network, not just the name.
Counterparty discovery
Map the linked companies beyond a single-customer view: suppliers, customers and group structures.
Continuous monitoring
Background checks detect material change across connected entities without manual review.
Adverse media & event signals
Surface negative press and public risk events on the businesses your customer depends on.
Financial & insolvency indicators
Track signs of stress and insolvency across the connected network, tier by tier.
Dashboard alerts
Prioritise the customers that need review, routed straight into your existing workflow.
Decision history & audit trail
Preserve the signal, its source and your action for every alert, ready for audit.
Evidence by default
Every tripwire comes with its trail.
A counterparty alert is only useful if you can act on it and defend it. ClearSignal shows the connected entity, the signal that fired, the source and the date, and records what your team did next.
See a sample alert →Customer Meridian · tripwire log
✓
Counterparties mapped
47 linked entities · suppliers, group, directors
!
Supplier financial stress
Deteriorating filings · 2 tiers upstream
⚠
Adverse media · group parent
Restructuring reported in trade press
✓
Reviewed · limit held under watch
Rationale + evidence captured
Connected view
Your customer isn’t the whole risk.
ClearSignal maps the suppliers, group companies and shared-director entities your customer depends on, then watches them for the stress that becomes your payment problem.
Clear
Watch
Risk
Meridian Supply
Key supplier
Group parent
Logistics partner
Shared-director co
Customer
Tier-2 supplier
Frequently asked
How the Tripwire works.
Background monitoring that discovers the companies connected to your customers, watches them for material risk signals, and surfaces alerts in your dashboard with the context behind each one.
No. ClearSignal surfaces the signal, the context and the rationale. Your team makes the decision. Every alert is preserved with its evidence for later.
Automatically, from a customer record. We map suppliers, customers, group and ownership links, and shared-director relationships, then keep that network under continuous watch.
Alerts route into your existing review process via the web app, Salesforce or the API. No new tool to live in, just earlier warning.
Yes. The signal, its source, the date and your action are recorded for every tripwire, so you can show exactly what you saw and when.
See it in action
Catch upstream risk before it reaches your ledger.
Map a real customer’s counterparties and see the early-warning signals a direct check would never have shown you.
Counterparty discoveryContinuous monitoringAdverse mediaAudit trail