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CUSTOMER SCREENING Improve your onboarding processes and minimise risk

Discover more about sole traders and individuals with our customer screening service

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 fewer 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.

Improve account opening processes

New customers are immediately screened, allowing accounts to be automatically approved or quickly denied

Fast results

Reports delivered to your dashboard within 24 hours

Volume instructions

Batch processing available

API available

Can integrate with own systems

Cost effective

Reports from £7.95

Range of reports

Non-limited businesses, sole traders and partnerships or individual screening

How can I start screening my customers?

identeco's customer screening services are all priced competitively for our Business Support Toolkit subscribers. Have volume instructions? Speak to our team today for bulk data discounts.

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What our customers say