Consumer Credit Reports
Check the financial health of individual consumers to reduce personal lending risk.
Learn more →Trusted by more than 100,000 companies worldwide
Make better decisions about your customers and suppliers
Credit check any business with a free company credit report that includes:
-
Business Verification
Verify a company is genuine, confirm its registered details, address and legal status.
-
Credit Score and Limit
See a company's credit score and maximum recommended credit limit.
-
Financial performance
Full financials let you understand if a company is growing and financially stable.
-
Directors and Shareholders
Verify the identity of company directors and perform additional PEP and Sanction checks.
-
Company Ownership
Understand the true ownership of any company and its ultimate beneficial owner.
-
Key Risk Indicators
Confirm if your customer or supplier has any CCJ's, late or missed payments.
AML, Sanctions and PEPs Screening
Real-time screening and ongoing monitoring against comprehensive global sanctions and Politically Exposed Persons lists.
-
PEP and sanction lists screening
Automatically screen customers and suppliers against politically exposed person lists, sanctions watchlists and negative media.
-
Automated PEP and sanction monitoring
Stay compliant and save time by automatically sending customers from initial screening to monitoring.
-
Global Identity verification you can trust
Verify your customers, be compliant and fight crime with global identity checks against Passport and European ID Cards, Electoral Roll and Utility bills.
-
Anti-Money Laundering checks
Meet Anti-Money Laundering & KYC compliance requirements with global Identity Verification and AML checks.