CREDIT CHECKING SERVICE
ILR Services provides a service where we cross check the credit application. This establishes the accuracy of the information the applicant provides.
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We take the credit check one step further. We conduct a full financial investigation, establishing the subject's true credit history.
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When conducting this type of investigation, we carry out the following:
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Bankruptcy searches
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Land titles searches
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Credit payment history checks
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Trade payment performance checks
We establish whether there are any current or previous court actions and whether any judgements were recorded.
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Another thing we establish regards the business. This includes:
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How many years a company has been in business
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The number of employees
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The overall corporate structure
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Whether or not the business principals are directors of any other companies.
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We consider the business, the principals qualifications, and industry experience or standing. When providing our client with a credit report, we include the director's or principal's personal assets and liabilities.
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Most importantly, we must know what our client's specific requirements are when seeking a credit check and why. Once this is established, we can provide our client with a credit report tailored to our client's needs.
