Check your client’s financial records, history, details and identity instantly. Quick, Easy and Low cost

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We enable your business to make checks on potential customers/clients including credit checks, Open Banking and AML checks so that you can make informed decisions.

 

A credit report is a detailed document that holds in one location all the information pertaining to a particular individual or company, held against a specific address, by the Credit Reference Agency. Lenders and companies can quickly and reliably access this information to help them make more robust lending decisions.