County Court Judgments (CCJs) are legal orders that can be issued by a county court in the United Kingdom. They are an important aspect of the legal system and can have significant implications for individuals and businesses. In this article, we’ll delve into what a County Court Judgment (CCJ) is, how it is issued, its […]
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How to check if a company has a CCJ?
A County Court Judgment (CCJ) is a court order that can be issued against individuals or companies in the UK who fail to repay money they owe. If you’re considering doing business with a company, it’s crucial to know if they have any outstanding CCJs, as this could indicate financial instability or a history of […]
What’s a good business credit score?
For entrepreneurs and small business owners, maintaining a strong financial foundation is vital to the success and growth of their companies. One crucial aspect of this financial stability is a good business credit score. But what exactly is a good business credit score, and why does it matter? In this blog post, we’ll delve into […]
What is an Anti-Money Laundering (AML) Check?
Money laundering is a global problem that poses significant threats to the integrity and stability of financial systems. To combat this criminal activity, governments and financial institutions employee (AML) checks or Anti-Money Laundering checks. In this blog, we will delve into the concept of What is an AML checks, their purpose, how they work, and […]
Business Credit Scores: What You Need To Know?
Business credit scores play a pivotal role in the success of companies, regardless of their size or industry. Just as individuals have personal credit scores, businesses also have credit scores that reflect their creditworthiness and financial health. We will go into the realm of company credit scores in this blog post, What You Need to […]
WHAT YOU NEED TO KNOW ABOUT COMPANY CREDIT REPORTS?
Company credit reports are essential tools for assessing the financial health and creditworthiness of businesses.
How to read a company credit report
Understanding a company’s financial health is crucial for making informed business decisions. One valuable tool for assessing a company’s creditworthiness is its credit report. In this blog, we will explore How to read company credit report and guide you on how to interpret the information provided. Let’s dive in! Company Information The company’s credit report […]
How to check a company’s credit score
Checking a company’s credit score is a quick and easy way to gain additional confidence in major financial decisions. You might be thinking of moving home, taking a new job, booking a wedding or taking an expensive holiday. All of these decisions involve large amounts of money, and you want to be sure a trustworthy […]
CHECKACO NEWS: Crypto currency fraud is on the rise and it’s mainly the young who lose out to the tune of £20,000 a time
Action Fraud – the UK’s police unit dedicated to catching fraudsters – said that last year around £150 million was stolen by criminals from the general public. The crime fighting organisation said: “Since the start of 2021, Action Fraud has received 7,118 reports of cryptocurrency fraud, with an average loss per victim of just over […]
Checkaco News: the rip-off student accommodation; the snake-oil saleswoman facing criminal charges; the investment trader up against the serious Fraud Office for fraud; and the invisible pets sold to the public by fraudsters
Student accommodation rip-off Before you pay for your student accommodation to a company (or for your son or daughter) do a credit check with Checkaco. Rogue firms who have contracts with colleges and universities have been providing sub-standard accommodation at high prices but with Covid-19 have in many cases been able to charge rent for rooms that are not […]