Creditserve New Upgraded AML/ID Verification Reports

Tuesday 23, June 2015

We are pleased to announce that on the 18 June 2015 we upgraded our AML/ID verification reports which are available from www.creditserve.co.uk. These reports contain the following verification checks:-

• Instant verification of owner's identity.
   
• Identifies insolvent individual's
   
• Verifies UK & International passports
   
• Verifies unitility bills
   
• Certifies credit/debit cards
   
• Verifies bank account information

ADDITIONAL SEARCHES AS OF 18 JUNE 2015:-

As part of the upgrade we can now offer you two additional additional search options, which are:-

• Property Register Search - This will confirm if the subject of your enquiry is names on the Land Registry as owner or joint owner of the property, it will also confirm the Land Title Number.
   
• Bank Match Live - If you have the Individual's bank account details Bank Match Live will verify if the account provided does belong to the subject.

*Please note that these additional searches are not obligatory but carry a credit per additional search if chosen* 

We are pleased to be able to provide a special offer of 25 AML credits for only £100 + VAT, however greater reductions in price are available for larger packages.

If you have any questions or would like to see a sample report please do not hesitate to contact me directly.

Kind Regards


Martin Brown
Creditserve Business Information Ltd
01992 414222
martin@creditserve.co.uk

UNLIMITED CREDIT CHECKING PACKAGE

We are pleased to be able to offer our 'Silver Package' for a one off annual subscription outlined below:-

1 YEAR UNLIMITED UK & IRELAND CREDIT CHECKING PROPOSAL

For a one off subscription of £350.00 + VAT we will provide access to the following information:-

ü Unlimited access to online credit reports on all limited companies in both the UK and Ireland

ü Unlimited access to individual directors reports on every director in both UK and Ireland

ü Access to Companies House image documents

ü Unlimited access to sole traders and partnerships in UK

ü Unlimited access to online monitoring of any limited companies of your choice

ü Online overseas credit reports available in the following countries on a PAYG basis (£30 per report):- Belgium, Czech Rep, Denmark, Finland, France, Germany, Iceland, Italy, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Slovakia, Spain, Sweden, Switzerland and USA.

ü  Access to offline credit reports in any country worldwide on a PAYG basis (Please see website for further details)

ü  Debt recovery letters and procedure on a ‘no collection no commission basis’ (If successful only 7% commission of what we recover is charged) 

If this package is of interest please feel free to contact me directly and quote MBOFFER and I can provide a no obligation demonstration of the system. 

Please contact me directly on either martin@creditserve.co.uk or call me on 01992 414222.   

Kind regards

Martin Brown

Senior Account Manager

www.creditserve.co.uk

01992 414222