credit history check

Creditserve

Credit History check

We use Creditserve online system which is one of the leading electronic identity verification tools in the UK. This enables us to confidently verify your identity and comply with anti-money laundering guidelines.

Creditserve AML/ credit history check performs the following key tasks:

  • Instantly verifies client/beneficial owner identity
  • Provides a detailed report for risk assessment
  • Screens against domestic and international datasets
  • Flags Politically Exposed Persons (PEPs)
  • Highlights those subject to sanctions
  • Identifies insolvent individuals

uCheck

uCheck