ConsumerCheck.com

Open an Account

If you need help or clarification on any of the following please call our helpdesk on 0344 414 1353.

To open an account you must be registered under Data Protection. If you are not registered please see our FAQ here Data Protection Registration. Do not open an account if you have not got, and do not intend to get Data Protection Registration. Any payments made will not be refunded because of non-registration.

Do not open an account if you are attempting to search your own credit file.

In order to open an account your company will need to pass our due diligence and GDPR compliance examinations. There is an annual compliance and management fee of £120 + VAT. This will not involve you in any work as we handle the process, but the procedure we have to fulfil is mandatory for access to consumer credit data.

Once your account is approved and opened you will be able to search the entire database of UK consumers online. However, you will need to choose and be approved for one of the following categories:

• Check personal credit scores and credit status for a consumer credit check (You will need an FCA registration)
• Verify names and addresses for an ID check
• Directors check on a director offering to guarantee credit extended to their company
• Vet tenants for a tenant vetting search
• Screen employees for an employee check

If you need further clarification about these terms please call our helpdesk on 0344 414 1353.

How to Pay

• By credit card on our Secure Server using the form below
• To pay by cheque or BACS  please Contact Us before you complete the form below
• Credits are non-refundable and valid for 7 days from purchase. Unused Credits expire after 7 days
• A VAT invoice will be sent by email

Account Application Form

Title:		Mr Miss Mrs Ms (*)
First Name:		(*)
Last Name:		(*)
Position:		Credit Controller Other Administration Managing Director Financial Director Other Director Owner/Proprietor Individual (*)
Company Name:		(*)
		You must be a Limited company to use our service
Company Reg No:		(*)
		Look up your Company Reg No here
Address1:		(*)
Address 2:
Town/City/Area:		(*)
County/Area:
Postcode:		(*)
Country:		AFGHANISTAN ALBANIA ALGERIA AMERICAN SAMOA ANDORRA ANGOLA ANGUILLA ANTARCTICA ANTIGUA AND BARBUDA ARGENTINA ARMENIA ARUBA AUSTRALIA AUSTRIA AZERBAIJAN BAHAMAS BAHRAIN BANGLADESH BARBADOS BELARUS BELGIUM BELIZE BENIN BERMUDA BHUTAN BOLIVIA BOSNIA AND HERZEGOVINA BOTSWANA BOUVET ISLAND BRAZIL BRITISH INDIAN OCEAN TERRITORY BRUNEI DARUSSALAM BULGARIA BURKINA FASO BURUNDI CAMBODIA CAMEROON CANADA CAPE VERDE CAYMAN ISLANDS CENTRAL AFRICAN REPUBLIC CHAD CHILE CHINA CHRISTMAS ISLAND COCOS (KEELING) ISLANDS COLOMBIA COMOROS CONGO (Brazzaville) CONGO - DEMOCRATIC REPUBLIC OF (Zaire_ Kinshasa) COOK ISLANDS COSTA RICA COTE D'IVOIRE CROATIA CUBA CYPRUS CZECH REPUBLIC DENMARK DJIBOUTI DOMINICA DOMINICAN REPUBLIC EAST TIMOR ECUADOR EGYPT EL SALVADOR EQUATORIAL GUINEA ERITREA ESTONIA ETHIOPIA FALKLAND ISLANDS (MALVINAS) FAROE ISLANDS FIJI FINLAND FRANCE FRENCH GUIANA FRENCH POLYNESIA (French Pacific Islands) FRENCH SOUTHERN TERRITORIES GABON GAMBIA GEORGIA GERMANY GHANA GIBRALTAR GREECE GREENLAND GRENADA GUADELOUPE GUAM GUATEMALA GUINEA GUINEA-BISSAU GUYANA HAITI HEARD ISLAND AND MCDONALD ISLANDS HOLY SEE (VATICAN CITY STATE) HONDURAS HONG KONG HUNGARY ICELAND INDIA INDONESIA IRAN_ ISLAMIC REPUBLIC OF IRAQ IRELAND ISRAEL ITALY JAMAICA JAPAN JORDAN KAZAKSTAN KENYA KIRIBATI KOREA - DEMOCRATIC PEOPLE'S REPUBLIC OF (North) KOREA_ REPUBLIC OF (South) KUWAIT KYRGYZSTAN LAO PEOPLE'S DEMOCRATIC REPUBLIC LATVIA LEBANON LESOTHO LIBERIA LIBYAN ARAB JAMAHIRIYA LIECHTENSTEIN LITHUANIA LUXEMBOURG MACAU MACEDONIA - THE FORMER YUGOSLAV REPUBLIC OF MADAGASCAR MALAWI MALAYSIA MALDIVES MALI MALTA MARSHALL ISLANDS MARTINIQUE MAURITANIA MAURITIUS MAYOTTE MEXICO MICRONESIA - FEDERATED STATES OF MOLDOVA_ REPUBLIC OF MONACO MONGOLIA MONTSERRAT MOROCCO MOZAMBIQUE MYANMAR NAMIBIA NAURU NEPAL NETHERLANDS NETHERLANDS ANTILLES NEW CALEDONIA NEW ZEALAND NICARAGUA NIGER NIGERIA NIUE NORFOLK ISLAND NORTHERN MARIANA ISLANDS NORWAY OMAN PAKISTAN PALAU PALESTINIAN TERRITORY_ OCCUPIED PANAMA PAPUA NEW GUINEA PARAGUAY PERU PHILIPPINES PITCAIRN POLAND PORTUGAL PUERTO RICO QATAR REUNION ROMANIA RUSSIAN FEDERATION RWANDA SAINT HELENA SAINT KITTS AND NEVIS (Saint Christopher) SAINT LUCIA SAINT PIERRE AND MIQUELON SAINT VINCENT AND THE GRENADINES SAMOA SAN MARINO SAO TOME AND PRINCIPE SAUDI ARABIA SENEGAL SEYCHELLES SIERRA LEONE SINGAPORE SLOVAKIA SLOVENIA SOLOMON ISLANDS SOMALIA SOUTH AFRICA SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS SPAIN SRI LANKA SUDAN SURINAME SVALBARD AND JAN MAYEN SWAZILAND SWEDEN SWITZERLAND SYRIAN ARAB REPUBLIC TAIWAN PROVINCE OF CHINA TAJIKISTAN TANZANIA UNITED REPUBLIC OF THAILAND TOGO TOKELAU TONGA TRINIDAD AND TOBAGO TUNISIA TURKEY TURKMENISTAN TURKS AND CAICOS ISLANDS TUVALU UGANDA UKRAINE UNITED ARAB EMIRATES UNITED KINGDOM UNITED STATES UNITED STATES MINOR OUTLYING ISLANDS URUGUAY UZBEKISTAN VANUATU VENEZUELA VIET NAM VIRGIN ISLANDS BRITISH VIRGIN ISLANDS U.S. WALLIS AND FUTUNA WESTERN SAHARA YEMEN YUGOSLAVIA ZAMBIA ZIMBABWE(*)
E-mail Address:		(*)
Telephone:		(* for UK only)
Mobile Telephone:
Fax:
Search Purpose:		*Please Select Business Search Credit Checking Directors Search Employee Check (Non-SHARE) Tenant Vet(*)
Add Credits		Please Select amount of Credits you want to buy:
Consumer Check Reports A full Consumer Credit Status Report includes: Full name and address verification Voters roll details (if subject has opted in) Credit rating score County court judgments Bankruptcy or insolvency Notices of Correction History of previous Searches within the same category View a Sample Consumer Check report Credits valid for 7 days from date of purchase		Consumer Checks Credits 1 Credits @ £34.95 each total £34.95 + VAT 5 Credits @ £27.50 each total £137.50 + VAT 10 Credits @ £22.95 each total £229.50 + VAT 25 Credits @ £17.50 each total £437.50 + VAT 50 Credits @ £14.95 each total £747.50 + VAT 100 Credits @ £9.95 each total £995.00 + VAT
Notes for this Credit purchase (optional). These will appear in your payment history for future reference.