The AML ID Checks cover the following:
- A soft credit check that won't affect the individual's credit score
- CCJs past and present
- Bankruptcy order registrations and IVAs
- Any disputes or Correction Orders currently in place
- That the client's name has been properly specified and matches the address given
- Number, amount and dates of CCJs
- Amount and date of any bankruptcy
- Details of any Notices of Correction or Disputes recorded
- Includes Scottish equivalents for all the above
- Please note: It is a legal requirement that the client is informed that a credit screen is being carried out
The Company Checks cover the Following:
- Company Summary
- Company Identification
- Credit Score
- Credit Limit
- Contact Information
- Director Details
- Share Capital Structure
- Group Structure
- Financial Statements
- Profit & Loss Account
- Balance Sheet
- Ratios
- Negative Information – CCJs, Bankruptcies
- Payment Information
- Company Status (dissolution, compulsory strike off, winding up etc.)
- Filing History (returns, appointments etc.)
- Number of Employees
- Web Address