Discover more about the companies you do business with by reviewing them in the AMLCERT Business Index

AMLCERT is trusted by thousands of businesses
  • Panasonic
  • NetworkRail
  • John Lewis
  • BMW
  • JCDecaux

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With comprehensive credit reports and analysis on people and businesses around the world, we make managing your own risk profile and that of your customer portfolio an easy task. Our credit risk solutions are designed to provide finance and credit teams with all the tools necessary to make data driven decisions.
Large, small, global and local: discover why companies choose AMLCERT.
Company Credit Reports

Company Credit Reports

Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.

Company Credit Reports
International Credit Reports

International Credit Reports

Protect your business when trading in less familiar locations with comprehensive international reports.

International Credit Reports
AMLCERT Data API

AMLCERT Data API

Easily add company profile data and director information into your apps and build bespoke tools for your business.

AMLCERT Data API