StubbsGazette is a complete solution that enables you to manage your debt, credit, and compliance requirements saving you time and money and boosting your bottom line. By providing better information we are minimising your credit risk.

Credit Checking

Know who you should and should not be doing business with. Keep an eye on your existing customers financial health by accessing the most comprehensive credit checking facility on the market.

The StubbsGazette Credit Bureau database offers real-time montoring of thousands of companies and individuals across a wide range of credit indicators including judgment data, search for restricted and disqualified directors and bankruptcies.

We use this highly predictive data in our score cards to give you the most accurate and predictive data on your customers.

Check your customer base in real time against:

  • Judgments
  • Disqualified/Restricted Directors
  • Bankruptcies
  • Personal Insolvencies
  • Businesses
  • Directorships
  • Know Your Lawyer
  • Revenue Defaulters
  • Tenancy Orders
  • CRO Documents
  • Stubbs unique Debt Collection Data

Compliance

Explore our Compliance solutions that cut through the complexity of your regulatory requirements.

 

StubbsGazette Enhanced Customer Due Diligence service helps organisations meet their KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations at the on boarding stage and when existing customer need to be checked.

 

We have combined our Credit Bureau data with the best AML/CFT/PEP database. Blending both databases presents our customers with all the information they need to make informed decisions and deliver accurate reporting.

Check your customer base in real time against:

  • PEPs and their Relatives and Close Associates
  • Sanctions and Official Lists
  • Persons and Entities of Special Interest
 

Let us help you focus on what matters most by removing the most onerous aspects of the new obligations. The service will immediately:

  • ‘Batch match’ your existing customer base
  • Provide real-time verification and validation at customer on-boarding stage
  • Deliver ongoing monitoring and reporting, particularly of higher risk customers

Monitoring

Keeping an eye on your existing customers financial health by using our monitoring and alert services. 

If you have a specific group of customers that you would like to monitor, we provide a real time Credit Monitoring service where you  will be notified of any future significant events that occur, relating to that record.

Fitness & Probity Reports

Keep up to date with compliance and regulatory obligations with regards to the Fitness and Probity of employees working in key positions within your organisation.

Receive the assurance that all your compliance obligations are in order and up to date.

 

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