Business data, identity checks and marketing intelligence
Your business needs information.
Search, verify, enrich and monitor the company data that matters to your business. Practical tools for compliance, sales, risk and customer onboarding.
Target New Companies
If you wait until a new company has an email address and a telephone number, that customer may well have located all the service providers they need before you even knew the company had been formed. They may have sorted out their accountant, their Public Liability insurance, their bank and general finances, their telecommunications services and their website. It's much easier to source a new customer before they get these services than to try to convert them away from a current provider. By writing to them, by post, you beat everyone else to the prize, of a brand new prospect who likely hasn't got these services setup.
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Newly Formed Companies
Identify new businesses either in your catchment area or your business sector within 24 hours of company registration
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Business Reports
When you take on an existing business, check out your clients for credit risk, CCJs etc
Learn More →Identity Checking
If you are in a regulated business, such as finance, solicitors or estate agents, you are required to carry out identity checking on your new clients. Many online identity checking services require contracts with minimum usage requirements which may be well in excess of what you need. Why can't you just buy them as and when you need them ?setup.
Anti Money Laundering Verification
If you are in a regulated business, verifying the identity of your clients is a legal requirement
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ACSP Identity Checks
If you are forming companies with Companies House, you will be registered as an ACSP. You can use our ACSP identity checks to allow you to carry out the identity check with your new client, rather than them doing it with Companies House and you having to carry out your own checks afterwards.
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