If you supply to consumers, on a buy now and pay on delivery or even a buy now and pay later basis it makes sense to know your customer and know that they can afford your goods and intend to pay for the goods/service after delivery, find out before taking on the order if your customer has a good credit rating, if they are renowned for not paying and breaking purchase contracts !
A simple application of a credit application form followed by a request to us for there report will give you all the facts and allow you to decide on what terms of business to offer your new consumer and limit the risk of non payment .
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 form "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 be dealing with a "Sole Trader" or "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 the individual as with regards to efficiency in paying back his debts.
It makes sense to Know your customer and safeguard any likely hood of financial loss, Become a member of the Association of Credit Providers to day and start using our service .
Confirm identity of Consumers
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