With access to millions of business and personal records our technology platform allows you to create a truly bespoke solution for your needs. Use any of our commercial APIs for seamless on-boarding, automated form completions, risk scoring or anything else that strikes your fancy.
Trusted by more than 100,000 companies worldwide
Make better decisions about your customers and suppliers
Credit check any business with a free company credit report that includes:
-
Business Verification
Verify a company is genuine, confirm its registered details, address and legal status.
-
Credit Score and Limit
See a company's credit score and maximum recommended credit limit.
-
CRO & Companies House Documents
Original CRO & Companies House documents available to download.
-
Directors and Shareholders
Verify the identity of company directors and perform additional PEP and Sanction checks.
-
Company Ownership
Understand the true ownership of any company and its ultimate beneficial owner.
-
Key Risk Indicators
Confirm if your customer or supplier has any CCJ's, late or missed payments.
AML, Sanctions and PEPs Screening
Real-time screening and ongoing monitoring against comprehensive global sanctions and Politically Exposed Persons lists.
-
PEP and sanction lists screening
Automatically screen customers and suppliers against politically exposed person lists, sanctions watchlists and negative media.
-
Automated PEP and sanction monitoring
Stay compliant and save time by automatically sending customers from initial screening to monitoring.
-
Global Identity verification you can trust
Verify your customers, be compliant and fight crime with global identity checks against Passport and European ID Cards, Electoral Roll and Utility bills.
-
Anti-Money Laundering checks
Meet Anti-Money Laundering & KYC compliance requirements with global Identity Verification and AML checks.