Crediva Company Profile

Company Profile

Crediva Limited is a LexisNexis Risk Solutions company, (part of RELX Group) and is a leader in providing essential information to help customers across industry and government assess, predict and manage risk. LexisNexis Risk Solutions customers span a range of market sectors including: communications, financial services, healthcare, government, insurance, retail, utilities and debt collection.

Combining cutting-edge technology, unique data and advanced scoring analytics, we provide products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy.

Our management team has extensive experience in consumer identity verification, fraud detection and anti-money laundering (AML).

We offer businesses and other organisations a range of powerful, robust and innovative consumer identification products, which instantly call upon a comprehensive range of consumer information, at subject level, to mitigate the risk of fraud and money laundering.

Crediva is committed to provide services for businesses to manage a more diverse range of the UK population, offering solutions that assess credit fairly where previous credit history might not be available.

Individual Consumers
You are entitled to access your Statutory Credit Report, which brings together information held on you by councils and government organisations. We may provide this information to businesses and other organisations for consumer credit, identity verification, fraud detection and money laundering prevention purposes. Our highly trained staff are able to answer questions about your Statutory Credit Report and assist you in correcting any inaccurate information about you.