Customer Credit Checks
Credit Check Services is a leading UK company that specialises in background credit checks for customers, employees, and tenants. We provide a range of services to help our customers verify an individual's background for a range of factors including court enforced debts, bankruptcy, insolvency, and identity checks.
We have a standard level of customer credit check that will determine the following:
- Identity verifications against Electoral Register and Credit Databases
- Any CCJs (England & Wales) or Court Decrees (Scotland) during the last 6 years with details of the amount awarded and whether the debt has been satisfied.
- Any bankruptcy or sequestrations over the last 6 years
- Any insolvency arrangements over the last 6 years.
- Identification of any HM Treasury sanctions.
- Risk score to help assess the person's reliability for meeting repayments.
Customer credit checks are ideally suited for businesses who need to assess the risk of a customer before providing services or goods in advance of payment. Equally the customer credit check can be used by someone to check a sole trader before paying in advance for services.
It is all about minimising risk, if you know that the person you are dealing with is free from court enforced debts then you can have a higher level of confidence in their ability to pay.
Order reports online today!
Our reports can be purchased online and completed the same working day. Payment can be via credit card, debit card, or even Paypal if you prefer.
To purchase reports you will first need to register from the Credit Check Services home page, when you login you will then be able to purchase reports from our customer credit checks page.
Should you have any questions about our services, either before or after purchasing a report, simply call us on 01992 719 234.
To find out more about any of our services:
Call us on 01992 719 234 between 9am and 5pm, Monday to Friday.
Or email us service@credit-check-services.co.uk

