Credit Reports
Credit Reports containing the highest quality data which includes
Operational, Financial, Legal & Historical information in most countries.
Or call our team today on 01766 772288
CCICM and Credit Reports
CCI Credit Management Ltd is proud to announce it’s new International Credit Reporting Service. Whether it is for due diligence, risk management or KYC we bring transparency and efficiency to world wide credit reporting.
We offer a wide variety of credit reporting and financial investigation services to clients either as part of the collection process or as a stand-alone service. With over 36 years’ experience in this sector we have the systems in place to undertake the majority of requests ourselves as well as a vast network of reliable and trusted contacts we can call upon if anything out of the ordinary is requested.
Our data provides a complete overview of any business entity with whom you are underwriting risk. It is a valuable guide to your due diligence process and helps you make informed decisions.
We have three service options available;
Normal – Within 7 working days
Express – Within 5 working days
Super-Fast – 1-3 Working days
We can provide the following reports:
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Consumer Credit Reports
CCICM is licensed to provide consumer credit reports in relation to debt collection cases placed with us. Credit reports are undertaken usually at the end of the collection process and used to provide insight into a consumer’s residence and credit status as well as show adverse credit information such as County Court Judgments and Bankruptcy. There is a small fee for this service.
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Commercial Credit Reports
For debts placed with us we provide free company reports to our clients. These can be supplied both during and at the end of the collection process to help us decide whether legal action is a viable option. We can also supply Credit Reports to our clients for any cases not placed with us – there may be a small charge for this service.
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Land Registry Searches
Land Registry searches are commonly requested by our clients in order to assess the viability of legal action. Normally they are requested as part of a pre-sue assessment but can also be provided at any time and not necessarily in relation to a collection case. There is normally a small fee for this service.
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Employment Searches
Another invaluable pre-sue report to help us decide on the likelihood of legal action being successful. Employment searches are usually requested by our clients once the pre-legal collection process has been exhausted. However we can provide this report at any time during the collection should you wish to fast track a case to litigation. There is normally a small fee for this service.
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International Credit Reports
With partner offices in over 90 countries and relationships with other information providers we are able to supply a wide range of international commercial and consumer reports. Availability and price varies depending on the country. Typically these reports are requested at the end of the collection process in order to reduce costs. However they can normally be supplied as a stand-alone service.
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Special Investigations
For higher value debts we have the contacts and resources to make in depth investigations in most of the countries where we have a partner office and even in some where we do not. These reports start at around £150.00. Costs vary depending on location, the required outcome, information required and turnaround time.
Benefits
- Access to a network of overseas legal and debt collection experts via The International Credit Exchange (“ICE”)
- Access to a multi-lingual UK based workforce – a highly trained, competent and motivated team.
- All cases managed from the UK.
- Real time access to management information and case updates via our online portal – you will remain informed.
- We engage on a “no-win no-fee” basis with competitive rates agreed in advance. There are no set up fees or hidden costs other than Legal disbursements.
- Cyber Secure (CyberEssentials Certifies)
- ISO 27001 & ISO9001 (UKAS Accredited)
- Full compliance to the standard of the:
- Financial Conduct Authority (FCA)
- Fair and Ethical approach
- Worldwide coverage
