UK Company Report
By providing a company name, number, and registered address, you are able to view comprehensive information including credit worthiness, growth, directorships, and more. These checks are useful when completing a KYC assessment, or for signature authentication.
A UK Company Report is £8.50 per report.
You're charged a fee for each Uk company report so make sure that the client information you submit is accurate and correctly formatted to avoid unnecessary costs.
- On the menu bar, select Clients.
- Select the client you want to run a company report on then select the AML tab.
- If the Primary address of the client is in the UK (England, Scotland, Wales, and Northern Ireland) the UK company report widget is displayed with information about the report and the cost.
The default view is a widget that shows the information and cost of the UK company report. If you have permission, you can run the report.
- If you want to view the results of a previous company report, on the Select report list, choose the report you want to view. The results are shown in the UK company report panel.
- If you have the right permission, select Run check. Validate that you've informed your client or prospect that check will be performed and select Confirm and run. The UK company report request is submitted.
The UK company report request is a 'click and forget' service, so you can complete another AML task related to the client, or navigate to other parts of IRIS Elements (v.0), while you're waiting for the results.
UK Company Report results
Depending on the result of the UK Company Report, the Risk level is set automatically. It's displayed on the UK Company Report widget on the AML tab of the client record.
When a UK company report is returned:
- The results widget displays high-level information from the full report, including:
- Latest turnover
- Latest shareholders equity
- Credit limit
- Credit rating
- Status
- A PDF document with further information related to the UK Company Report is available to download.