Client Credit Check
Financial literacy and credit education are critical parts of the customer relationship for financial institutions,
both as a loyalty-building tool and in response to regulatory direction. Innovative financial service
providers want to create a customer experience that includes credit score updates and guidance about how
financial decisions impact credit over time. Consumers stand to benefit: a recent study found more than a
quarter of consumers didn’t know about key ways to maintain or raise credit scores.
What is included?
Company profile check
Criminal Background check
Two professional reference checks
Lead time of 7 working days
Name and address of Client
Credit Application form
Residence visa page and Emirates ID of authorized signatory
Purchase References and documentations (if available)