Affiliated Membership

Affiliated membership gives you the options to show your commitments to credit control and include our logo with in all out going invoices to ensure all your customers know your credit terms or non negotiable .

As a member of the Association you have available to you all of the following :

Advertise your membership

Use of association of credit providers Logo

To ensure your customer know you are serious about your credit terms.

Customer Identity

Confirm identity of UK ltd companies

Confirm you Know the true identity and registered address of your customers

Confirm identity of Consumers

Confirm you know the identity of your customers we check the Electoral roll and other data.

ownership of freehold property

Confirm Ownership of Freehold property

Confirm your customer owns the property you are delivery goods or installing goods at.

Credit score recommendations

Obtain Supplier/Trade references

Obtain supplier trade references for Business to Business sales know the payment history of your customers

Obtain company credit reports

Obtain recommended credit scores and a complete company profile on your customers

Obtain consumer credit scores

View Consumers credit score , Know CCJ and comments of the finance industry on the likely hood of consumers paying your bills

VAT Registration

Check VAT registration

When exporting goods know your customer is correctly listed for VAT and satisfy HMC & E VAT Due Diligence.

who's who of Directors

Confirm the Directors

Know the individuals that represent your Customer

Directors other Interests

View other interests the directors may have in other companies or Insolvent companies.

Statutory Documents

Request company documents Obtain copies of company documents filed in the public domain.

24/4 Credit Monitoring

Monitor a customers credit Status

Monitor each customers daily for risks on their credit, status and be prepared for any risk.

Credit community

Share and view information on mutual customers and be in the know of customers trading difficulties.

Document Bank

Confirm Business Terms:

Don’t leave an important issue like retrieval and storing of signed terms of credit in the hands of Back office staff .

Customer base Credit Score review

Review existing customer credit profiles

Review all your customers credit status , review every six months for all customers.

Assist your key customers

Sponsor customers as members

Offer incentives to your customers to pay your invoice on time by enrolling them a membership in their own name.

Outsource Payments Collectable

Late payment collection

Make Late Payment of your sales invoice a thing of the past by using our credit control services to collect all payments not paid within agreed credit terms.