ChargeCheck® - Complete Compliance.
The leading platform for essential borrower data.
Trusted by Banks, Lawyers, Insurers, Lenders, Private Equity and Family Offices.
Search for a person or company
Multi-Datastreams in Real Time
Search over 46 million charges across 17 live datasets on Individuals, Companies and Property
Comprehensive A&L Statements
Track yours or a borrower's net worth in real time
Unmatched Due Diligence
For banks, lenders, trade creditors, lawyers, estate planners, wealth managers and more
Benefits
We provide an accurate picture of financial standing on behalf of institutions, SMEs and private individuals.
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Live Data across Multiple Datasets
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Search over 46 Million Charges on Individuals, Property and Companies
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Register your Charges for Total Security
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The Most Comprehensive A&L Statement on the Market Tracked in Real Time
Research Borrower / Partner Exposure
"Deep-dive" due diligence on a prospective partner's liabilities or track a borrower's global exposure
Boost Your Track Record
Proof of your own track record - ensuring the best deal terms, borrower rates or simply comfort to a counterparty
Financially Vulnerable
UK Companies
Director Guarantees
Personal Guarantees
Data Partners
In addition to our own proprietary data, ChargeCheck provides additional data from trusted partners including:
Vulnerability Registration Service
Check vulnerable consumers for financial, social and personal hardship
HM Land Registry
Check charges against property title and land
Companies House
Check company charges, director charges and more.
ICA Compliance
International Compliance Association
Knowing if a borrower pays for his car each month, isn’t hugely relevant when he might have 6 other loans secured by collaterals and/or guarantees
ChargeCheck Product Suite
Search, Loan Registry, A&L Statements, Insights, LegalTech and Real Estate Asset Management
ChargeCheck Search
ChargeCheck Search provides checks on Credit Worthiness, Open Finance, Financial Vulnerability, Personal and Third Party Guarantees, Rental Guarantees and more. Providing the most comprehensive diligence results on the market.
ChargeCheck Registry
Register your loan, either through API or individually, to ensure your position on the surety behind them, creating an unquestionable and searchable charge on your financial offerings. Set your own notifications as well as for your borrower(s).
ChargeCheck Asset & Liability Statements
Real time A&L Statements provide analysis of an individual or companies net worth and monitors that throughout each term, putting the finance provider in complete control. Notifications throughout the term serve as constant reminders to both lenders and borrowers and ensure any major movements are notified as they happen.
ChargeCheck Insights
ChargeCheck Insights provides an annual report on the usually unconsidered market of sureties, guarantees and collaterals. As the leader in this field, ChargeCheck analyses and condenses all available data in the sector to create its in-depth annual report.
ChargeCheck Legal
Boilerplate legal document repository. Create, amend and execute smart contracts online with optional Blockchain backup & tokenisation facility. Or simply generate and store documents for traditional counter-signature.
ChargeCheck Real Estate
Property asset management software which integrates and supports your existing portfolio and way of working. Make use of the wide-ranging functions: from simple tenant management and rent collection; to automatic rent reviews, notice serving and valuations. Plugs seamlessly into our search, loan registry and asset & liability products.
How ChargeCheck Works
Check out the product demos and videos below
- All
- CC Search
- CC Register
- CC A&L
ChargeCheck Search
CC Search
ChargeCheck A&L
CC A&L
UK Wealth Records
CC Search
ChargeCheck Register
CC Register
ChargeCheck A&L
CC A&L
Data Partners
CC Search
Smart Contract
CC Register
Video: Loan Details
CC Register
Personal Wealth Tracker
CC A&L
Testimonials
Pricing
See what's included across the various product and pricing models
Essential
£800 / month
- Affordable Pay-As-You Go
- For 1-5 users
- Personal Guarantees
- Director Charges
- Title Charges
- Loan Registration
Enterprise
£500 / month
- All Essential Data, plus...
- For 6-50 users
- Financial Vulnerability
- Law Courts
- Press & Media
Expert
£1,000 / month
- All Enterprise Data, plus...
- Institutional users
- Known Banks
- Intermediary Services
- Credit Reports
- Document Storage
- White Label A&L Data
Compare Plans
Get started right away
Product | Essential | Enterprise | Expert |
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5 Users | 50 Users | Unlimited | |
ChargeCheck Search | £154.99 | £279.99 | |
Land Registry | |||
Companies House | |||
Director Guarantees | |||
Company Charges | |||
Experian Report | |||
Known Banks | |||
Financial Vulnerability | |||
Private Loan & Personal Guarantee Exposure | Options | ||
Law Courts | Options | ||
Press / Media | Options | ||
CC Loan Registry | |||
Use of template legal documents | £279.99 | Integrated | |
Loan Registration | £200.00 | Integrated | |
Smart Contracts | £200.00 | Options | Integrated |
Blockchain receipt & tokenisation | £200.00 | Options | Integrated |
CC Asset & Liability | |||
Personal Wealth App | Optional | ||
Track Borrower A&L | £279.99 | ||
Full A&L Dashboard | |||
White-label own product | |||
CC Insight Reports | Bespoke | ||
DNS | - | ||
Backups | - | ||
Tech Support | Phone | Manager | |
Contact
We'd love to hear from you. Get in touch with the right team at ChargeCheck.
For Sales, Support, Press / Media:
Please contact us on +44 (0) 800 888 6065 or [email protected]
5-6 Argyll Street, London, W1F 7TE