Level 4 Fresh Investigation Credit Rating Report

The Level 4 Report takes the standard credit report a step further. It includes an interview with the subject company to answer any relevant questions. In addition, our researchers hunt for any new information that may not have come to light through the usual channels.

The Level 4 also includes the following information:

  • Graydon Credit Rating and Monthly Credit Guide
  • Full Legal information
  • Risk Category
  • Registered Office
  • Registered Number
  • Company address
  • Shareholders & Directors, their addresses and multiple directorships
  • Date of incorporation
  • County Court Judgments
  • Ultimate Parent
  • 4 years of profit & loss and balance sheet data
  • Key ratios and industry comparisons
  • Fraud prevention XSeption flags are also included as standard (not available from any other source)

Need specific information in your reports, or more detail on a particular high value customer? Our specialised division provides freshly researched, tailored investigations that can uncover exactly what you need to know.

View a sample Level 4 fresh investigation credit rating report or apply for your free business credit report today!

Alternatively, view all other Graydon company credit reports.

What our customers say:

Softcat Ltd
The service Graydon offers is extremely responsive. Whenever I put through a request to investigate a credit application which is felt to be suspicious, this is actioned immediately thus ensuring that if a credit request is genuine, we do not lose any prospective sale, equally, if it transpired that an account was fraudulent, with the information that is provided by Graydon we are able to put an immediate stop on the 'customer' and or addresses avoiding fraudulent business.
Judith A Judd
Legal and Credit Manager, Softcat Ltd

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