Consumer Check Reports

We help you to check customer risk before providing them with credit

Before purchasing a consumer credit report please login, or if you are a new customer please register, it only takes a couple of minutes.

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

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