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Identify and monitor businesses, sole traders and partnerships to minimise risk and protect your business.

customer screening toolkit

Our Customer Screening Toolkit offers businesses two vital services to safeguard their business and which should be incorporated into every account opening process. At the start of any new business relationship, it is vital that comprehensive checks are carried out. For UK registered businesses, this is straightforward to do through our Business Support Toolkit, but with sole traders and partnerships there is less data publicly available making them harder to validate. With our Customer Screening service, we will run identity checks to confirm the name, address, date of birth as well as any associated detrimental data to ascertain that new customers and potential partners are who they say they are.

identeco's account monitoring service is included in your annual subscription fee and enables you to have full transparency of how a company's financial health looks and any changes that might affect your business. However, for those subscribers who are looking to save time by bulk uploading their entire (or a large part) of their sales ledger, our Bulk Upload Account Monitoring service is ideal. Subscribers can upload for a small fee and can rest assured that identeco will send an alert notifying you of any changes to your customer's trading conditions and flagging any issues that may require you to adjust credit and payment terms.


Company Search

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Customer Screening

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Account Monitoring

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Sales Ledger Account Monitoring

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Anti-Money Laundering

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