Anti Money Laundering, What you get in an AML check and how much they cost

Creditserve are pleased to announce that we are now able to provide instant access to Anti Money Laundering (AML) checks.

These AML checks are completely compliant with Anti Money Laundering regulations and the reports can be used for KYC (know your customer) compliance.

The AML report includes the following checks:-

• Name, Address & Date of Birth of Individual
   
• Electoral Roll Confirmation
   
• County Court Judgment , Bankruptcy/Insolvency Search
   
• Address Links
   
• Property Type and Value
   
• Director Database Search
   
• PEP and Sanction Search

As part of the search document verification is available on the following:-

• Passport
   
• Driving Licence
   
• Birth Index
   
• Card AVS
   
• Card Number & Bank Account
   
• National Insurance & NHS Number
   

I am pleased to introduce this new service to you and confirm that if you purchase 25 AML searches for £112.50 + VAT (therefore £4.50 per search) which can be used at your discretion. Standard PAYG prices for these reports are £9.95 + VAT.

If you would like to take us up on this offer please do not hesitate in contacting sales@creditserve.co.uk or calling 01992 414222.

You are still able to purchase one off AML checks via the following link http://www.creditserve.co.uk/Products-and-Services/Consumer-AML.

Kind Regards

Creditserve

Creditserve Credit Checking and Business Information News, Offers and Events

April 2013 has seen a swift increase in company credit checking with many more companies feeling the need to carry out credit reports on both prospective customers and suppliers alike.

We are pleased to welcome the many new customers who are taking up the offer of unlimited company credit checks, with the back up of consumer credit reports, overseas credit reports, companies house documents, IDU checks and debt recovery.

We have seen, blogged and tweeted about many of the financial milestones and news throughout the month and if you would like to subscribe to receiving this blog then please follow, or you can follow us on Twitter,  Facebook or LinkedIn and receive the latest news, offers and handy hints to anything financial.

In this blog I would like to take this opportunity to offer you a no obligation free trial of our system where you can make use of our credit checking facilities to ensure you are getting the best product, services and prices in the market place.

We offer our Unlimited online UK and Eire credit reporting silver package and can guarantee to reduce your annual subscription by 25%!!!

Please feel free to contact me direct on sales@creditserve.co.uk or 01992 414222 or please visit www.creditserve.co.uk. 

Consumer Credit Reports

This blog is to give you an insight into why to carry out consumer credit reports, what you can receive and how these reports benefit your company when carrying them out.

A recent study has show that 2013 has seen a marked increase in company credit checking and this is almost certainly down to the recent company failures of some of what we call the 'blue chip' companies like HMV and Comet.

However, with the new found awareness of company credit reporting there is still often a problem in obtaining good quality information for sole proprietorship and partnership businesses.

As long as you have the relevant permission and data protection licence you are able to carry out consumer credit reports on the individuals operating the businesses. The benefit of these types reports is that you can obtain current information on the owners which will assist in not only setting credit limits but also ensure that you have information so if there is a problem with payment, you have a confirmed residential address to assist in recovering your outstanding monies.

Our consumer credit reports confirm information such as:-

ü CONFIRMATION OF NAME& ADDRESS.

ü ELECTORAL ROLLCONFIRMATION.

ü INSOLVENCY SEARCH.

ü COUNTY COURT JUDGMENT &BANKRUPTCY SEARCH.

ü ADDRESS LINKS.

ü GEO-DEMOGRAPHICPROFILE.

ü CONSUMER SEARCHHISTORY.

ü CREDIT SCORE.

The main companies/industries that use this form of information are food & drink wholesalers and distributors, plumbing & building merchants, agricultural merchants and insurance brokers for their due diligence purposes. However this service is becoming widely used is assistance to credit checking the directors or shareholders of Limited Companies.

I am pleased to confirm that creditserve offer cost effective packages for all of your credit checking requirements, so please do not hesitate in contacting us direct sales@creditserve.co.uk, on twitter @creditserve or LinkedIn Martin Brown.