Checks & Prices

No Minimum Usage. Just pay for what you use.

Stay compliant with the latest UK legal and regulatory legislation when running your AML or Background screening, by using our online application to run Credit checks, ID Verification, national Insurance Number and Address checks, Sanctions and PEP and get a report instantly.

Credit Check for Tenancy Vetting: £3.50 ex VAT

Our credit check report includes:

  • County Court Judgments
  • Bankruptcies
  • Voluntary Arrangements and other adverse financial records
  • Address Check (edited Electoral Roll)

Credit check for granting insurance: £3.50 ex VAT

Our credit check report includes:

  • County Court Judgments
  • Bankruptcies
  • Voluntary Arrangements and other adverse financial records
  • Address Check (full / unedited Electoral Roll)

Credit Check for Personal Vetting: £3.50 ex VAT

Our credit check report includes:

  • County Court Judgments
  • Bankruptcies
  • Voluntary Arrangements and other adverse financial records
  • Address Check (full / unedited Electoral Roll)

Regulated Credit Check for granting credit: £3.50 ex VAT

Our credit check report includes:

  • County Court Judgments
  • Bankruptcies
  • Voluntary Arrangements and other adverse financial records
  • Address Check (full / unedited Electoral Roll)

ID Verification (UK and EU) : £3.50 ex VAT

Our ID checks validate:

  • Passports
  • EU ID cards
  • UK national insurance Numbers

PEP & Sanctions Checks : £3.50 ex VAT

Our PEP & Sanctions Reports check against:

  • HM Treasury
  • United Nations and EU sanctions orders
  • US Treasury OFAC
  • Canadian OSFI
  • Australian DFAT

AML Checks : £3.50 ex VAT

Our AML Reports (which include a credit screening) check against:

  • HM Treasury
  • United Nations and EU sanctions orders
  • US Treasury OFAC
  • Canadian OSFI
  • Australian DFAT
  • County Court Judgments
  • Bankruptcies
  • Voluntary Arrangements and other adverse financial records
  • Address Check (full / unedited Electoral Roll)
  • National Insurance Number Check
  • ID Document Verification

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.

© 2018 Credit Informer

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