About Us

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.

Free API

Credit Informer is powered by RISQ Data, a web-based solution developed by RISQ Systems. It is also available for direct integration with your own platform with our  free (no intgration fee) RISQ API. For the API service description, test account details and test data please contact us.

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.

© 2019 Credit Informer

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