At Credit Check Services we are continually researching new sources of data and developing the services we provide to meet the needs of our customers. One of the new reports due to be launched in March 2011 is the Customer Credit Check report. The current report has been very popular and used by many commercial organisations to screen customers for assessment of an individual’s ability to meet repayments. One of the key changes with the new report is the inclusion of a risk score. The risk score is broken down into 5 categories from very low risk to very high risk, each category providing an assessment on an individual’s relative risk for meeting their commitment for financial repayments. In addition to the risk score the new reports will provide a range of other key data:
- CCJs and Court Decrees
- Bankruptcy or Sequestration
- Voluntary arrangements for insolvency
- Public electoral register check
- Sanctions check (HM Treasury and OFAC lists)
- Identity verifications
As with the current customer screening reports the new report will be available to purchase online with discounts provided for higher volume orders. We expect the new reports to be available from the end of March 2011 and are confident that they will be of great benefit to our customers.
If you would like to know more about the screening services available for retailers, landlords and employers visit the Credit-Check-Services.co.uk website or call us on 01992 719 234.