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Anti Money laundering reports

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01 July 2014

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Consumer Credit Reports & Consumer Credit Checks

Our Consumer Credit Reports and Credit Checks allow businesses and companies, who are Data Protection Registered (with a valid DPR number) and who have the subject's permission, to assess the creditworthiness of private individuals which could be consumer customers, proprietors of sole trader businesses, or directors of established or new companies. We would always recommend that a seperate search is carried out on a director of a new company.

Consumer Credit Report Prices:

A single consumer credit report can be purchased for £12.95 + vat on a pay as you go basis via our online store. The Consumer Credit report units can also be purchased via the online store in small bundles of 25 for £125 + vat online shop or you can contact us should you require larger volumes, on: 01992 414222.

Consumer Credit Report & Company Credit Report Packages:

We provide consumer credit reports as part of many other credit report and credit searches and credit information in our Gold Package.

Bespoke Sole Trader Reports

We also provide consumer credit reports as part of many other checks and information in our Bespoke Sole Trader or New Limited Company Reports so please take a look at these prior to purchasing anything if you are using the consumer credit reports for assessing Sole Traders or Partnerships (or directors of new limited companies).

Please see the Consumer Credit Report page within our Products & Services section for more information on  prices and bundles available.



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Creditserve Business Information Ltd is registered by the Financial Conduct Authority under registration number 626460.
Authorisation can be checked on the consumer credit register at