Bespoke Referencing

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. All our customers have a dedicated personal manager for a better business relationship and continuity of service. Our reports have been designed so that whether you are an individual, business or financial expert you can understand and rely on them for the very latest updates. iCheck247 – helping you make an informed choice.

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Quick and Simple

Largest Database

Online Support

We utilise the world’s largest database

ID Verification


Express Report
Full AML (KYC)
PEP Screening
SA Recovery
Sanctions Database
Definitive Score

Tenant Check


Express Report
Tenant Score Chart
Electoral Role
CCJ History
Express report
6 Year History Check
Linked Addresses
Address Verification
Tenant Score

Tenant Trace


Express report
Social Media Check
Telephone directories (online)
Utility Suppliers
Judgement data
Address links
Electoral role
Gone away files
Regularly monitored
Email database

Company Report


Director Details
5 Years Accounts
Company Identity
CCJ History
Adverse Information
Credit Limits & Ratings
Payment History
Holding & Subsidiary Companies
Company Identity
Image Documents