CreditServe is a UK Credit Reference Agency founded in 1995.  An established provider of services including company and consumer credit reporting, anti-money laundering services and debt recovery, CreditServe engaged Silkmoth to build their online presence.

Online delivery

It was important for CreditServe to stay ahead of the game when access to company and consumer data went online. Working with Silkmoth since 2008, CreditServe's online offering of business and consumer reports has grown and now includes overseas company reporting, anti-money laundering checks, ID verification and access to documents held by Companies House.


Historically, business research and reporting was a manual task. By pulling together data from Companies House and other UK and international data providers, CreditServe can offer their customer instant access to reports on businesses and consumers all over the world.

Business monitoring

With Silkmoth's help, not only can CreditServe provide on-demand access to business reports, they can provide active monitoring of business throughout the UK. The service allows CreditServe's customers to monitor the performance of their customers, suppliers, competitors and potential sales targets. A daily alert system keeps customers up to date with all important changes to monitored companies (e.g. credit score, director appointments, accounts filings etc.).

CreditServe Business Report

CreditServe business report

Credit Serve AML Report

CreditServe anti-money laundering checks