Risk Profiling

Immediate access available via Internet, on-line or via telephone & fax

COMPANY SEARCHING & BASIC REGISTERED DETAILS Searching and company name matching are available free of charge to EFCIS Limited clients. All matched names provide details of registered office, accounts date, incorporation date and registration number.

LEVEL 1 Highlighting whether the subject is high or low risk, plus the details of registered office, registered number, date of incorporation, date of accounts.

LEVEL 2 On screen format if required, providing a predictive credit rating, monthly credit guide, turnover and other key data. This service also provides an on-line interactive YES or NO answer if a credit opinion is sought.

LEVEL 3 This report includes full legal information, Shareholder, Director and their addresses and multiple directorships, County Court Judgements, 4 years of profit & loss and balance sheet data, key ratio, industry comparisons, the predictive risk score, and other information providing detailed financial analysis.

LEVEL 4 We also offer the facility of a fresh investigation, incorporating an interview with the subject company. The investigated report is delivered to match the speed of service required.