identeco
Effectively and efficiently screen new customers

customer screening

Unlike limited Companies, UK Sole Traders and Partnerships have no obligation to file detailed information with Companies House which means that there is less data publicly available about this significant section of the business community. Discover more about your customers with our customer screening service which allows businesses or landlords to efficiently screen new customers and tenants to improve account opening processes, without slowing down new sales. We will help you understand who you do business with - our reports quickly analyse results from a combination of data available against the business and its owners providing you with simple but powerful reports for easy decision making.

Key features:

  • New customers are immediately screened allowing accounts to be automatically approved or quickly denied
  • Fast turnaround
  • Simple, but powerful data reports for easy decision making
  • Access information on newly established businesses
  • Fast integration with your own systems
  • Batch processing available
  • Services for non-limited business, sole traders, partnerships and individuals

Live telephone matching service

Our customer screening reports include:

Sole Traders & Partnerships

Service features
Cleanse of Name and Address Data
Residential Address (where Possible)
Trading Address
Date of Birth Check
Gender Check
Search of Directory for possible Ex Directory Listings
Insolvency Search
Detailed Insolvency Data
County Court Judgment Search
Mortality Search
Property Data (Residential)
Property Ownership Data (Residential)
Profile based on Lifestyle, Cultures and Behaviour
Directorship Search

View an example.

Individuals

Service features
Cleanse of Name and Address Data
Date of Birth Check
Gender Check
Search of Directory for possible Ex Directory Listings
Insolvency Search
Detailed Insolvency Data
County Court Judgment Search
Mortality Search
Property Data
Property Ownership Data
Profile based on Lifestyle, Cultures and Behaviour
Directorship Search

View an example.

Orders for our screening services are processed within 24 hours and delivered to your inbox for payment.

Order today or contact us for more information and available volume discounts.


£7.95 (Subscription required)