Call 0845 201 0524
Request Callback
Guest members have access to their file which is administered by use, possible on the benefit of one of our members we request. Guests give us comments to the details to the data we hold, we offer promotions to guests in accessing some limited services through their Guest membership.
As a member of the Association you have available to you all of the following
 |
Use of association of credit providers Logo | To ensure your customer knows you are serious about your credit terms. |
|
Confirm identity of UK ltd companies | Confirm you know the true identity and registered address of your customers |
|
Confirm identity of Consumers | Confirm you know the identity of your consumers, we check the Electoral roll and other data. |
|
Confirm Ownership of Freehold property | Confirm your customer owns the property you are delivery goods or installing goods to. |
|
Obtain Supplier/Trade references | Obtain supplier trade references for Business to Business sales, know the payment history of your customers. |
|
Obtain company credit reports | Obtain recommended credit scores and complete a company profile on your customers. |
|
Obtain consumer credit scores | View consumers credit scores, know CCJ and comments on the finance industry in the likely hood of consumers paying your bills. |
|
Check VAT registration | When exporting goods know your customer is correctly listed for VAT for VAT Due Diligence. |
|
Confirm the Directors | Know the individuals represent your customer |
|
Directors other Interests | View other interests the directors may have in other companies or insolvent companies. |
|
Request company documents | Obtain copies of company documents filed in the public domain filed in public domain. |
|
Monitor a customers credit Status | Monitor each customer daily for risks on their credit, status and be prepared for any risk. |
|
Credit community | Share and view information on mutual customers and be in the know of customers trading difficulties. |
|
Confirm Business Terms: | Don’t leave an important issue like retrieval and storing of signed terms of credit in the hands of Back office staff . |
|
Review existing customer credit profiles | Review all your customers credit status, new review every six months for all customers. |
|
Late payment collection | Make Late Payment of your sales invoice a thing of the past by using our credit control services to collect all payments not paid within agreed credit terms. |
|
Online calculator for interest and costs | Use our calculator to work out any interest and costs due to you because of non payment. |
|
Bad debt collection | We act as your in-house “legal Executive” cross referencing details and handling all claims and bailiff Appearances. |
.jpg "Association of Credit Providers recommends visit to http://www.hmcourts-service.gov.uk for details on court action")
|
|
.gif "Association of Credit Providers recommends visiting http://www.payontime.co.uk/legislation/legislation_main.html for information on late payment legislation")
|
.jpg "Association of credit providers recommends http://www.callcredit.plc.uk/home for consumer credit score reports")
|
.jpg "Association of credit providers recommends http://www.experian.co.uk/creditreport for business credit score reports"){kind=logo}
|
|
.jpg "Association of credit providers recommends http://www.gazettes-online.co.uk for information on insolvency documents")
|
.jpg "Association of credit providers recommends http://www.graydon.co.uk/UKPublic/UKPublicHTMLPages/About.html for international credit score reports")
|
.jpg "Association of credit providers recommends http://www.ico.gov.uk/ for information regarding access to official information and protection of personal information")
|
.jpg "Association of credit providers recommends http://www.opsi.gov.uk for information on the public sector entities.")
|