UK Company Checks / Reports
Company checks. Getting a clearer picture of who you’re dealing with can protect your organisation against risk of money laundering and other financial crimes.
Our real-time company reports can equip you with the vital business intelligence needed to enter an open and honest partnership with other organisations within the UK.
By carrying out company credit checks against any business you work with, you protect both your companies from risk of financial or reputational loss associated with doing business with an unsuitable partner.
The functions of our company reports
Our company reports can paint an overall picture of the condition a UK business is in, so you can make better business decisions for your own organisation. Our reports yield large amounts of business intelligence for you to consider, 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
Going into any business decision well-informed is crucial, but when you use our company reports, you also benefit from the:
- 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 the handling and analysis of multiple clients at once, so you can save your teams time and manage risk simultaneously.
Integrate our UK company checks / reports into your existing systems
With our flexible API, you can keep the systems you already run, and benefit from the seamless integration of our UK company reports technology.
In just one click, you can yield results about any business entity in the UK, which will be collated into an insightful business report.
