Since the extension of the Governments Anti Money Laundering Legislation in 2004, there is a necessity for companies to verify the identity of all new clients. The online credit information is available for limited companies, partnerships and sole traders. It helps prevent unwise credit decisions and reduces risk when commencing a customer relationship. The information also provides an opportunity to discover meaningful information during the recovery process.
If you have any queries regarding our Company Financial Reporting then please contact us.
