Company Search, People Search, Monitoring, Compliance Search, Bank Verification
From deciding which prospects to pursue to maintaining a balanced portfolio,
understanding the credit risk associated with each customer is vital to protecting your business.
With comprehensive credit reports on people and companies around the world, we make managing your own credit risk an easy task.
Our credit risk solutions are designed to provide finance and credit teams with all the tools and details needed to make informed, data-driven decisions.
With this scoring model, we can achieve a prediction rate of 70% of company insolvencies 12 months in advance,
saving you the financial worry that bad debt can bring.
In fact, our company credit scores and limits are so predictive that all leading UK credit insurers endorse them.
Ultimate and parent holding company information, including those overseas and possible linkages.
Up to 5 years of annual accounts
Analyse your customers’ financial performance over the past 5 years including turnover, profit & loss,
shareholder funds and much more.
Identify any logistical concerns by exploring the full list of company addresses.
Review a company’s adverse payment history in detail before conducting business with them.
Companies House documents
Original Companies House documents available to download.
Gardele CreditData+ provides much more than credit status information alone.
Gardele CreditData+ provides data to financial organisations & businesses our collaborations & data sharing partnerships ensure that you receive more insight & intelligence than any other provider. Our CreditData+ report includes Right to reside/work, ID, bank account verification & AML (Anti Money Laundering) authentication as standard which ensures compliance with Know Your Client best practices & UK regulation.
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