Welcome to iCheck247

We use the world’s largest supplier of credit and business information to ensure that our clients have the very latest information at their disposal. As a market leader iCheck247 have the ability to tailor make a personal package to suit all your business needs and budget. Our scoring model is one of the most predictive in the industry and companies trust us to protect them from the threat of bad debt. Our tenant and company reports have been designed so that whether you are an individual, small business owner or finance expert you can make informed business decisions using icheck247 reports.


Tenant Check

  • Express Report

  • Tenant Score Chart

  • Electoral Role

  • CCJ History

  • Express report

  • Insolvency

  • 6 Year History Check

  • Linked Addresses

  • Address Verification

  • Tenant Score

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ID Verification

  • Express Report

  • Compliance

  • Full AML (KYC)

  • PEP Screening

  • SA Recovery

  • Sanctions Database

  • Definitive Score

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Debtor Trace

  • Express report

  • Social Media Check

  • Telephone directories (online)

  • Utility Suppliers

  • Judgement data

  • Address links

  • Electrol role

  • Gone away files

  • Regularly monitored

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Company Check

  • Director Details

  • 5 Years Accounts

  • Company Identity

  • CCJ History

  • Adverse Information

  • Credit Limits & Ratings

  • Payment History

  • Holding & Subsidiary Companies

  • Company Identity

  • Image Documents

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