Personal Credit Report - Credit Score - Credit Reporting

Welcome to the Callcredit Compliance area. This area of our site is designed to keep our clients up to date with compliance and legislative issues. Further Callcredit papers on compliance will appear here.

If you require more information on the implications of legislation please contact your Sales Manager.

Compliance Area Links

Data Protection Act 1998 » Electoral Roll Regulations » Gender Recognition » Money Laundering » The Consumer Credit Act » The Debt Arrangement Scheme (Scotland) » Third Party Data (TPD) » Mortgage Regulations 2004 » DCA Civil Debt Programme » Fraud Bill »

Product News ABCUL Specifies CallML For ID Verification » Fair Isaac Scores Again For Callcredit »

Credit referencing, 24/7 Credit Risk Solutions »
Assess your customer's potential credit risk Fraud Solutions »
Accurately identify the potential risk of fraud Marketing Solutions »
Improve your acquisition and retention strategies Verification & ID Solutions »
Check your customer is who they say they are Batch Solutions »
Credit and money laundering solutions Indebtedness Solutions »
Manage the risk of lending

For further information about any of our products, please call us on 0870 060 1414, or email us at: sales@callcredit.co.uk

Callcredit Limited, One Park Lane, Leeds. West Yorkshire. LS3 1EP.
Telephone: +44 (0) 113 244 1555 Facsimile: +44 (0)113 234 0050 Email: info@callcredit.co.uk