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Anti Money laundering reports

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01 July 2014

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Free UK and European report search

Company Name:
Country:
 

Company Credit Reports are delivered instantly online and by email. Each report includes current and historical risk score and credit limits, director details, shareholders, annual accounts, mortgages, CCJs and more.

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Free UK & Ireland Director Report Search

Director Name:
Postcode:
 

Directors reports are delivered instantly online and by email. Each report includes, confirmation of name and address, date of birth, other directorships past and present, including the companies credit limits and risk scores.

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Credit Management Packages

As a credit reference ageny we offer tailored packages of credit management services, which inlcude online company credit checks in the UK, Europe & USA, which allows you to obtain individual company credit reports in these countries.  We can also provide Offline International company credit checks and reports for every country in the world.  Bespoke credit checks/ reports on sole traders and partnerships, Anti Money Laundering credit Checks, Consumer credit checks/reports and Tracing.  In addition we offer a professional and effective Commercial Debt Collection service.

UK & Ireland Business Reports & UK Consumers

We are well renowned as a credit reference agency for providing excellent quality and value for money company credit checks and reports on Limited Companies, freshly Investigated company credit checks and reports on sole traders and partnerships as well as private individuals/consumers. These credit checks can be obtained by opening an account or on a pay as you go basis via our online shop. 

Online European & USA Reports

Did you know Creditserve now provide online access to over 18 European Countries as well as the USA?This allows clients the ability to obtain company credit checks in all of these countires.  These company credit checks can be purchased through our online shop or discounted to account customers.

Offline International Credit Reports

We also offer freshly investigated company credit checks/credit reports on companies all around the World.

Bespoke Sole Trader Reports

Freshly Investigated credit checks/credit reports are available on sole traders and partnerships providing more detailed information than available online.

Specialist Commercial Debt Collection

Our legally qualified team can help you recover your debts and  improve your cash flow.

Towers use Creditserve online and bespoke credit reports in conjunction with our credit Insurance policy, we find this combination gives our sales ledger very good protection from bad debt. 

Richard May,Trading Director Towers Thompson

I have been using Creditserve for a number of years, the service is always efficient and accurate. Being able to request ad hoc reports tailored to my needs is an invaluable service, especially in the current economic climate.

Jillian Doyle, Credit Manager, Bacardi

We have used Creditserve for some years now and find their debt recovery service to be efficient and cost effective.They provide a personal and professional service and they are happy to provide specialised advice when we need it.

Naser Khan, Finance Director, Bestway Group
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