Credit Checking

As a CreditSafe partner, we offer comprehensive business credit checks for any company in the UK or Ireland. Our reports provide valuable insights and information to help you make informed decisions.

What’s Included:

Company Risk Score – The comprehensive assessment encompasses various sub-scores, including financial performance, growth potential, transparency, and product data accessibility. The evaluation is conducted on a scale of 0 to 100.

Credit Limit – A credit limit is the recommended maximum amount of credit that can be extended to a business, taking into account other relevant credit management processes. It represents the highest level of credit exposure that is deemed appropriate for that business at any given time.

Business Verification – Verify the authenticity of the company, including its registered information, physical address, and legal standing.

Financial performance – A comprehensive financial analysis provides insights into a company’s growth trajectory and financial stability.

Directors and Shareholders – Confirm the identities of company directors and conduct further consumer verifications.

Company Ownership – Gain insight into the actual ownership structure of a company, identifying the ultimate beneficial owner.

Key Risk Indicators – Confirm if your customer or supplier has any County Court Judgments (CCJs) or a history of delayed or defaulted payments.