Trusted by Leading Lenders

Independent Due Diligence & Risk Management

Specialist advisory services for banks, independent lenders, debt advisory, venture capital, and private equity. Experience and technology combined to give clarity and certainty.

7+
Years Experience
 
International
Coverage
4,000+
Surveys Completed
Trusted Partners
Banks
Independent Lenders
Debt Advisory
Private Equity

Comprehensive Risk Solutions

From pre-lend due diligence through to ongoing facility management and exit strategy, we provide the independent insight lenders and investors need.

Due Diligence

Pre-lend due diligence and existing client review across Invoice Finance, Asset Based Lending, Stock, Trade Finance, and Cash Flow Lending.

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Risk Management

Portfolio risk review for investors across back-to-back facilities, secured and unsecured lending. From start-up through to collect-out.

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Insurance Solutions

Insurance-based capital relief optimisation for financial institutions. Leverage solutions to improve Risk Weighted Assets by up to 80%.

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The Largest Independent Team in the UK

The quality and experience across our team defines our business. We have a reputation for paying market-leading rates to ensure we partner with the most experienced talent.

  • True National Coverage

    Experienced auditors from Glasgow to Brighton, able to react quickly to your requirements.

  • Bespoke Technology

    Industry-leading software to speed up data collection and provide deeper insights.

  • Senior Experience

    All auditors have years of experience in audit and/or senior client management roles.

  • Rapid Response

    React quickly to address specific concerns when required, keeping your operations moving.

Balanced stones representing stability and careful risk assessment
Since 2018
Supporting Clients

What Our Clients Say

Longstanding and often preferred supplier relationships across finance providers and advisors.

"

Clearly a complex and challenging lend. Thank you for digging into the detail, getting a clear understanding about the risk here and suggesting a way for us to underwrite and fund this.

CB
Senior Credit Manager
Challenger Bank
"

Many thanks for this detailed and thorough report. I have a clear understanding of the nuances we need to consider, how a deal will need to be structured, and you helped me identify the lenders we need to approach.

DA
Managing Director
Debt Advisory
"

ABL Risk's ability to react quickly meant we were able to address a difficult situation and help resolve a short term problem with a client before it became a major issue.

IF
Operations Director
Invoice Finance Provider

Ready to Discuss Your Requirements?

Whether you need pre-lend due diligence, ongoing client review, or specialist risk advisory, our team is ready to help.