How to Check if a Company is Legit in the UK: A Comprehensive Guide

In a world where business transactions are becoming increasingly digital, the need to verify the legitimacy of a company before engaging in any dealings has never been more critical. Whether you’re a consumer, investor, or business owner, ensuring that a company is legitimate is a fundamental step in protecting yourself and making informed decisions. In […]

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 […]

How to read a company credit report

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 […]

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 […]