Get the ultimate peace of mind about the organisations you’re doing business with and protect your firm against financial crime.
Our real-time company reports are designed to equip you with the business intelligence needed to safely and securely enter into partnerships with other organisations—and to ensure you’re complying with AML regulations. Our company reports involve carrying out company credit checks on UK-based businesses you intend to work with, to prevent you from partnering with any unsuitable or illegitimate business.
The functions of our UK company reports
Our UK company reports help to give you an overall indication of the financial stability of UK businesses you wish to work with, helping you to make better business decisions. Our reports collect and large amounts of business intelligence data, including:
- The business’s financial stability
- The business’s credit rating/score
- Identification of any UBOs within the business
- Any adverse information e.g., CCJs, bankruptcies
The benefits of our company reports
Entering into new business deals with a good understanding is critical, but when you use our company reports, you get the added benefits of:
- Maintenance of compliance:
- Prevention of financial or reputational loss:
- Increased efficiency of business decisions
Expedite your company report checks with our batch processing service
Our batch processing service enables you to check the financial stability of multiple potential partners at once, so you can down to business, sooner.
Safeguard your business and maintain compliance with API integration
When you use our UK company reports, you can ensure you’re complying with AML regulations, and protecting your business in the process. And as it just takes one click to yield results about any business entity in the UK, you can make business deals much more efficient.
With our flexible API, you can keep the systems you already run, and benefit from the seamless integration of our UK company reports technology for added protection.
