Credit / Financial Reports
This credit history check provides comprehensive information about the credit status of individuals by combining credit account details from hundreds of institutional lenders and publicly available records. Using CBS for your credit history checks enables you to assess an applicant's:
- Ability to honour a financial agreement
- Protect against the growing problems of fraud.
- An individual's responsibility to work in a position of financial liability
- Reduce bad debt costs by delivering immediate, real-time, consumer credit information enabling you to make sound decisions based on the most up to date and accurate information available
- Allowing lenders to make decisions quickly and confidentially
- Detailing an individual's credit history and status allowing one to determine and evaluate the probability of payment
The report will return the following information:
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Confirmation of placement on Electoral Register
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Confirmation of identity
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Any financial associations with another person
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Any aliases the individual has previously been known as
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Address links are created through movement of credit account information sharing (CAIS)
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Public Information, eg, CCJs, Receiving Orders, Notices of Bankruptcy, Orders of Discharge, Adjudication Annulled, Administration Orders, Petitions for Bankruptcy, Sequestrations, Deeds of Arrangement, Bankruptcy Orders, Certificate of Unenforceability, Voluntary Arrangements, Bills of Sale, Discovery Orders
For more information about financial reports or to speak to a customer services advisor please call 0870 6092816.
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The following credit cards are accepted by Complete Background Screening for telephone or online orders.
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