AML & Background Checks
We provides a selection of services for background screening PEP and Sanctions checks designed to speed up and help you keep compliant with the latest UK regulatory legislation, which can be accessed through our online portal.
- Credit / Regulated Credit Check
- National Insurance Number Checks
- Politically Exposed Persons
- Sanctions List Search
- ID Document Verification
- Address Check
All the checks above, provided through Credit Informer return an instant report of the results.
Employment Screening Software
If you are an organisation with your own screening team and require a web-based SaaS workflow solution for your employment screening, please visit RISQ Screening.
Credit Informer is a trading name of Endatio Limited registered in England and Wales, Company Number 7254697. Endatio Limited is also authorised and regulated by the Financial Conduct Authority for providing credit information services, Firm Reference Number 735353. Registered office 25 West Bank, Saxilby, Lincoln, LN1 2LU.