Callcredit Direct is part of Callcredit, the UK's most innovative and customer-focused Credit Reference Agency, recognised as a leading voice within the Financial Services industry.
Callcredit Direct specialises in serving small to medium enterprises which mainly operate within the Legal, Accountancy, Property Sales and Financial Services sectors. The current client base however covers most industries with a financial bias and a need to comply with the Proceeds of Crime Act 2002.
Areas of expertise:
Verification & ID solutions
Callcredit Direct's range of powerful, award-winning online ID verification solutions have been designed to not only enable you to electronically verify your customers' identity but also to specifically comply with the latest anti-money laundering legislation. By interrogating a wide range of positive and negative data sources, Callcredit Direct's solutions enable you to identify a new or existing customer instantly and confidently.
Anti-fraud solutions
Callcredit Direct's proven anti-fraud solutions have been designed to meet the needs of organisations that want to verify the identity of customers and prevent fraud, but don't want or need to conduct a full anti money-laundering search. By consolidating a wide range of data sets, our anti-fraud solutions provide complete protection against fraud, UK's fastest growing crime.
Credit Risk solutions
Callcredit Direct offer a range of tailored credit risk solutions, enabling you to assess a customer's affordability and make more accurate decisions about the likelihood of them fulfilling their credit commitments. Our Credit Risk Solutions provide historical balances and account status codes as well as daily alerts to give you a clear picture of your customer, their affordability and notification of any changes to their credit status.