Credify provides a complete online solution for all your Credit and ID checks.

The two verification products Company Search Plus+ and Anti-Money Laundering generate instant, secure online credit reports and anti-money laundering identity authentication. Credify is a quick and easy method to obtain all your essential client information requirements, thus providing you with complete peace of mind and preventing you undertaking any unnecessary financial risks.

Credify – Anti-Money Laundering
This service enables you to verify the identity of your clients. Credify Anti-Money Laundering is powered by Callcredit who have been at the forefront of developing electronic solutions for establishing identity. The latest Anti-Money Laundering regulations specify that you confirm a new or existing customer is who they say they are. The system interrogates a wide range of independent data sources which enable you to reach an informed immediate decision with confidence and certainty.

Key Business Benefits:

- Simple to use and Intuitive
- Quick and Easy to adopted
– Credify AML is available through your internet browser
- Speeds up application process for new customers
- Powerful ‘pass’ or ‘refer’ result provides immediate decision making certainty
- Access to extensive and unique data sources including credit data
- Enables the capture of paper-based documentation
- Database audit trail
- Suitable for face-to-face or back office decision making
- Various levels of checking to facilitate risk based approach

For further information please visit:

HM Treasury
Law Society

Credify – Company Search Plus

Credify Company Search Plus is a detailed report providing all the information you need to make an informed credit decision about a company.  It is an affordable way of obtaining full company records, which are simple and easy to use. 

The report includes the following:

-Company Summary
-Company Information
-Full Accounts
-Credit Ratings and Financial Limits
-CCJ’s
-Group Structure

The system is designed for ease of use. Requesting a report could not be easier. Once you click on a company you get their full company records. There is also a facility to search under a company number.

Credify is a fast and effective tool which prevents you and your company being exploited in the laundering of money gained by illegal means.

For more information on Credify – please email credify@crasearches.co.uk

Click here for Credify – Anti-Money Laundering Download 

Click here for Credify – Company Search Plus Download