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Consumer Credit Application

Members of "The Association of Credit Providers" operated businesses that bring them into contact with consumers as customers, our members find it essential to verify the creditability of the consumer before embarking on delivery of the service or goods.

We will verify the identity of your customers against our own "Credit Community" to ensure the facts you are given are correct, we merge the data from other large consumer databases such as "Equifax" "Experian" and "Callcredit" to enable us to confirm all the following data :

 

  • Residential address
  • Number of years at the address
  • Insolvency Proceeding
  • Notices received regarding data
  • Credit score
  • Others living at the same address
  • CCJ listed
  • Other addresses

From time to time you may also deal with the "Sole Trader" / "Partnerships" Or maybe you want to hold one director responsible for a collection of a debt. The personal credit score enables you to find out what the lending community rate is of the individual and the efficiency in paying back his debts.
 

It makes sense to know your customer and safeguard yourself to any likely hood of financial loss.

Become a member of the "The Association of Credit Providers" today and start using our service.


Association of Credit Providers recommends visit to http://www.hmcourts-service.gov.uk for details on court action Association of credit providers recommends http://dbuk.dnb.com/english/default.htm for business credit score reports. Association of Credit Providers recommends visiting http://www.payontime.co.uk/legislation/legislation_main.html for information on late payment legislation Association of credit providers recommends http://www.callcredit.plc.uk/home for consumer credit score reports Association of credit providers recommends http://www.experian.co.uk/creditreport for business credit score reports Association of credit providers recommends http://www.equifax.co.uk for credit score reports Association of credit providers recommends http://www.gazettes-online.co.uk for information on insolvency documents Association of credit providers recommends http://www.graydon.co.uk/UKPublic/UKPublicHTMLPages/About.html for international credit score reports Association of credit providers recommends http://www.ico.gov.uk/ for information regarding access to official information and protection of personal information Association of credit providers recommends http://www.opsi.gov.uk for information on the public sector entities.