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Anti Money laundering reports

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01 July 2014

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Mortality/Property/Insolvency/Banking verification searches

Mortality Search

As part of the AML ID search we are able to provide a mortality search. The mortality search will provide matches against any of the mortality records we hold from our extensive mortality datasets, and will highlight  if an individual is deceased. 

To purchase a batch of 25 Mortality searches for £62.50 plus VAT please email sales@creditserve.co.uk or call 01992 414222 ask for Chris or Martin and your live account will be set up in minutes. 

Property Search

You'll gain knowledge about the price paid for the property, socio-demographic data, council tax ban, property type and you can utilise our property Search Register (PRS), PRS is a live search directly linked to Land Registry, which can confirm whether the subject owns the property or not.

To purchase a batch of 25 Property searches for £87.50 plus VAT please email sales@creditserve.co.uk or call 01992 414222 ask for Chris or Martin and your live account will be set up in minutes. 

Insolvency Search

This result section will help you build a picture of an Individuals financial standing; you will be presented with information from IVA, Bankruptcy, CCJ, DRO and sequestration records.

To purchase a batch of 25 Insolvency searches for £62.50 plus VAT please email sales@creditserve.co.uk or call 01992 414222 ask for Chris or Martin and your live account will be set up in minutes. 

Bankmatch Live 

This search will highlight whether the provided bank account details relate to the individual and address being screened

To purchase a batch of 25 Bankmatch Live searches for £75.00 plus VAT please email sales@creditserve.co.uk or call 01992 414222 ask for Chris or Martin and your live account will be set up in minutes.

 

For details of all other services, which include debt recovery, online UK credit reports, online overseas credit reports please go to our website www.creditserve.co.uk or log on to our online shop.

 

 

 

 

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Authorisation can be checked on the consumer credit register at www.fca.org.uk