Credit Management

Additional Credit Control, Credit Management and Business Products:

As well as offering UK & Ireland Company & Business Credit Reports online which include our Credit Rating Risk Scores, we also offer the following additional Credit Control and Business or Consumer Information and Credit checking products:


  • International Company Reports Online for most of Europe: France, Belgium, Netherlands, Sweden, Germany, Italy, Spain, Portugal and the US / USA / United  States of America.
  • Debt Collection or Debt Recovery Services on a no win no fee basis.
  • Consumer Credit Reports
  • Consumer, Proprietor or Directors Identity or Anti Money Laundering checks for KYC / Know Your Customer compliance.
  • In-depth fresh investigation UK reports for thorough assessment of UK business plus all directors.
  • Fresh Investigation International Reports for any countries not provided online (South America, Africa, Middle East, Far East, Australia & New Zealand etc.).
About our online International European & American Reports:

We offer online reports for most of Europe including France, Belgium, Netherlands, Sweden, Germany, Italy, Spain, Portugal, Belgium, Norway, Luxembourg as well as for the US / USA / United  States of America.

The European Reports are similar in information to UK Ltd reports, whilst USA online reports or more like UK Non Ltd reports (due to the lack of Financials as per the lack of filling regulations in the United states). 

About our Business Debt Collection / Recovery Services:

We offer a no win, no fee commission structure and have over 17 years experience in getting results.  We have our own in-house legal team which ensure we follow all the correct procedures in order to get your debt paid and we have a high success rate. 

About our Consumer Credit Reports:

Our consumer credit reports offer you all the public data for helping you make Credit decisions on any consumers you deal with as well as Proprietors of Sole Traderships, Partners in Partnerships or Directors or Newly Established Companies.  This data includes Electoral Role and Royal Mail Postal File for Address verification, CCJ info, Bankruptcy info, Credit Search History and a Credit Rating.

About our Anti Money Laundering / AML Checks:

The Anti Money Laundering or AML checks that we offer fully complaint with AML or Know Your Customer compliance.  You can check whether the person you are dealing with is the person they say that they are, especially if you are required to do so in your specific sector as per the compliance that is relevant for that industry.  

About our  In-depth Fresh Investigation Reports on UK Companies:

Our bespoke in-depth Reports are fresh compiled by us and combined traditionally available data with our own researched data and consumer searches on all the individuals involved.  If about to enter into a large business contract or Credit agreement of a large value then this report would be highly recommended.   

About our Fresh Investigation Internal Reports (Off line): 

These are reports we deliver in 2 to 12 working days on a company any where in the world, that cannot be accessed through our online supply.  It is a freshly compared report, reports by agents specialising in the required part of the world and is up to date as well as cost affective (especially for the amount of manual work involved).  If you are about to enter in to a business contract or credit agreement with an overseas global or rest of world company then this service is highly recommended.

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