Credit Check Monitoring

The monitoring of your credit activities such as ratings and limits can give you security when establishing commercial relations. When you add your clients to a watch listing, you are notified of any changes in their finances so that you can be ready rather than having an abrupt impact on your businesses.

By monitoring your clients, you can determine their exposure when it changes and whether you need to adapt your credit offer to them.

To check whether your financials are for purchase on theark web

Google searching will not disclose the sites that sell your credit or driver's license number because this type of trade takes place on theark web. Equifax, one of the three credit bureaus (Callcredit and Experian are the other two), provides a WebDetect based online information retrieval solution that maintains that you are searching theark web for your name.

It can monitor up to six telephone numbers, e-mail address and credit cards numbers, as well as a national insurance number and driver's license information. This means that this anonymous and secure site is not designed to detect the perpetrator, but only to give a warning when information is found.

It was a simplification not to get notifications, but the intrinsic quality of the "Dark Web" means that it is finally not possible for the users to judge how well the site works. When you have not yet used up your free evaluation version of EQUIFACX, it may be rewarding to use it to search for your flag, but whether it's rewarding to pay an on-going charge will depend on how secure you are already.

A number of these proposals were made by Aktion Fraud. Be sure to check what you accept when you sign up for a new account and clear any check box that allows your information to be shared with third people. Do not answer unrequested e-mails or telephone conversations or click on unfamiliar hyperlinks and always notify your credit or debit cards company of alleged cheating.

When you get a suspicious call, check if the line is free (listen to a dialling tone) or use another telephone, if possible, to call and call back. When you think you are a victim, tell ActionFraud, the UK domestic intelligence agency for scams and cybercrime (0300 123 2040).