Consumer Check Reports
We help you to check customer risk before providing them with credit
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Consumer Check Report - £19.95
This report checks the history of a consumer to identify and financial issues that could affect their ability to meet financial
commitments. Specifically the report will identify:
- County Court Judgments (CCJs) for the last 6 years with financial values awarded, the date the award was made, and the court reference.
- Any details of Bankruptcy field against the tenant over the last 6 years.
- Any record of Insolvency filed over the last 6 years.
- Identification of any alias names.
- Details from the electoral register at the address provided.
- A summary of financial accounts linking the consumer with the current address provided.
- Any credit searches found against the consumer within the last 6 months.
Click on this link to view and print the
details required for the consumer check report
