Investing in a business risk report is essential for safeguarding your financial interests. Our reports provide detailed insights into a company’s creditworthiness, legal disputes like CCJs, and history of misconduct. They also verify the legitimacy of businesses to protect against fraud. The cost of a report is minor compared to potential losses from unpaid invoices or fraudulent transactions. By enabling informed decisions, our service minimizes risks and enhances your business's security, ensuring you engage with reliable partners and maintain a stable financial footing.

Our comprehensive business risk report offers a detailed overview that combines critical assessments of a company's reliability and integrity. It includes credit checks to assess financial health and creditworthiness, identity and fraud checks to verify the legal existence and screen for potential fraudulent activities, and investigations into any history of negative behaviors or unethical practices. The report not only details these findings but also provides a succinct summary of key insights along with tailored recommendations on actions you can take to mitigate potential risks. This complete evaluation empowers you to make well-informed decisions, enhancing your business’s safety and reducing the risk of taking on work that goes unpaid.

The primary benefit of our business risk report is its ability to help you identify potential bad actors — companies that may delay payments or, in worse cases, not pay at all. By proactively identifying these risks, you can avoid the significant stress and time involved in chasing overdue invoices. This not only protects your cash flow but also supports your overall business success. Additionally, knowing which companies might be problematic can help you avoid costly legal processes involved in recovering debts. Armed with the insights from our report, you can make strategic decisions about whom to do business with, ensuring that you partner with entities that uphold their financial commitments and contribute positively to your operations.

In most cases reports are delivered to your inbox within 5 minutes of submitting your request.

Yes, our service is fully GDPR compliant. At Who Am I Dealing With?, we ensure that all data is processed and handled in strict accordance with GDPR regulations. Our processing activities, such as using data to prevent fraud, are based on the legitimate interest of protecting our clients and their businesses. We only store report data for the duration of your subscription to our service. Furthermore, we strictly adhere to privacy standards by never sharing the data you provide with third parties, nor do we use it for any purposes other than generating your specific report. This ensures that your information is secure and used solely for enhancing your business safety and decision-making processes.

No, a company will not know when you run a report on them. At Who Am I Dealing With?, all of our checks are conducted discreetly without leaving a trace. This ensures there is no friction for you as a user, and it won’t negatively impact your relationship with the company being investigated. Our processes are designed to be completely confidential, allowing you to gather necessary information securely and without any repercussions.

In the unlikely scenario that no data exists for the business you are looking up, you will not be charged for the report. Our system is designed to ensure that you only pay for reports that provide actionable and comprehensive data. If we cannot gather sufficient information on a specific company, we recognise that the report would not meet our standards or your needs, and therefore, you will not incur any cost.

'Who Am I Dealing With?' stands out due to our comprehensive approach to gathering information. We utilise a variety of traditional and alternative data sources, which allows us to provide detailed context and identify risks more accurately. For example, we examine credit bureau data along with scrutinizing business websites, email addresses, and phone numbers. This thoroughness ensures that our reports offer deeper insights into potential risks. Additionally, we are committed to making the process of running risk reports both affordable and easy to understand. Our goal is to demystify financial assessments and make detailed, actionable intelligence accessible to businesses of all sizes, helping you make informed decisions with confidence.

Yes, you can order additional reports at any time. If you're interested in running large volumes of reports, either as a one-off or on an ongoing basis, please drop us a message. We'll provide you with pricing details and tailor our services to meet your specific needs.