Credit Score and Limit
See a company's credit score and maximum recommended credit limit.
Directors and Shareholders
Verify the identity of company directors and perform additional consumer checks.
Financial performance
Full financials let you understand if a company is growing and financially stable.
Monitor changes to company information
Receive email notifications on any changes to companies you are doing business with. For example, if they change their registered address, a director resigns or their credit score changes.
Monitor debtors
Create portfolios of your debtors and receive instant alerts to any changes on that company. If a debtor picks up a CCJ or their credit score changes, we will be sure to send you an alert.
Export updates
Export your entire portfolio with all of the up-to-date business information appended. You can select the information that you want to see from 17 different categories.
Company information
Verify the ownership and stability of all public and private companies in the world.
Consumer information
Conduct consumer credit and affordability checks on individuals in a matter of seconds.
Real-time risk monitoring
Monitor your customers and suppliers in real-time to stay alert of changes.
Identity verification
Verify the identity of your customers with complete digital identity and onboarding.
Anti-money laundering checks
Robust anti-money laundering checks to comply with regulatory requirements.
PEP and Sanction list screening
Screen customers and suppliers against global PEP and Sanction lists.