Footprint on Credit Files

Footprint on Credit Files

I am happy to confirm that the AML checks and Credit Screens carried out by Veriphy leave only a “soft footprint” on the customer’s record, which means it will have no impact on their credit worthiness when assessed by, for example, a lender.
 
Whilst our service does access information held concerning the accounts which the individual holds with financial institutions, this is merely to help validate the customer’s name, age and residence address.
 
Both will register as ID Checks, and neither will affect credit ratings.

    • Related Articles

    • Verifile required information

      Dear Thank you for your email, for us to order international credit/criminal checks we need to have the following information from your client and also a signed authority form please see attached. Candidates Current Name Title:- First Name:- Middle ...