Industry Sectors

LETTING AGENTS

CreditInformer is uniquely suited for Letting Agents that need to perform background checks on new tenants. Create a new check with the tenants name and email address and the tenant will receive an email link to a secure page where they will be taken step by step through the required information necessary for an automated background check.

The Letting Agent then simply needs to review the information submitted online and select to process the background check to receive the report instantly. The report will detail the following.

  1. Credit report
  2. 5 year previous address verification (edited Electoral Roll)
  3. CCJ’s & Bankruptcy

There is no minimum usage and no minimum contract period, Choose between Pay As You Go or Monthly Invoice Account.

LANDLORDS

For landlords that prefer to run their own referencing & credit checks on new tenants, CreditInformer is just what you need. Create a new check with the tenants name and email address and (if selected) the tenant will receive an email link to a secure webpage where they will be taken step by step through the required information necessary for an automated background check.

The Landlord then simply needs to log in to review the information submitted online and select to process the background check to receive the report instantly. The report will detail the following.

  1. Credit report
  2. 5 year previous address verification (edited Electoral Roll)
  3. CCJ’s & Bankruptcy

There is no minimum usage and no minimum contract period, Just Pay As You Go.

ESTATE AGENTS

The recent AML (Anti-Money Laundering) regulations require UK Estate Agents to run Customer Due Diligence on both parties in a transaction. With CreditInformer, Estate Agents can run the following as part of their AML obligations.

  1. Global sanctions checks
  2. PEP checks
  3. CCJ’s & Insolvency
  4. Document verification

There is no minimum usage and no minimum contract period, Just Pay As You Go or choose a Monthly Invoice Account.

ACCOUNTANTS & LAW FIRMS

AML and KYC regulations require Law firms and Accountants to perform Client Due Diligence as part of their obligations in the fight against criminal financing and fraudulent transactions, however checking the identity of individuals along with other CDD requirements can be time consuming. Through our intuitive web portal, our cost-effective checks help your business keep on top of regulatory requirements.

  1. Global sanctions checks
  2. PEP checks
  3. ID verification

There is no minimum usage and no minimum contract period, Just Pay As You Go or choose a Monthly Invoice Account.

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

Powered by RISQ Data