Credit Veriphy
Veriphy gives you access to credit information on all your potential and existing clients.
This information is available to you through your normal Veriphy log in - as are all our services. To apply for a Veriphy account just click here.
We have two credit services available to you, our Credit Check and our Credit Search. These services are brought to you in conjunction with GB Group plc.
Credit Check
This will give you an accurate summary of your client's credit position in seconds, allowing you to check:
- CCJs past and present
- Bankruptcy order registrations
- Any disputes or Correction Orders currently in place
- That the client's name has been properly specified and matches the address given
An industry-standard credit score from an internationally renowned company is provided to reflect the overall credit worthiness of the client.
Credit Search
The Credit Search provides you with all the above, together with a highly detailed analysis of your client's credit position including:
- number, amount and dates of CCJs
- amount and date of any bankruptcy
- number of credit searches carried out over the past 3 and 12 months
- details of any linked addresses identified but not declared
- details of any aliases found but not declared
- details of any Notices of Correction or Disputes recorded
- confirmation of the electoral roll details
- demographic analysis of the neighbourhood in question
Please note that it is a legal requirement in all circumstances that the client is informed that a credit check or search is being carried out.