
identeco Business Support Toolkit
Business Data, AML & Credit Intelligence Tools for Smarter Decision Making
Powerful B2B Data Tools for Finance Teams
Whether you are onboarding new customers, assessing suppliers, monitoring account risk or supporting day-to-day credit management decisions, access to accurate business intelligence is essential.
Developed by the software specialists, data experts and credit management professionals within Controlaccount, identeco Business Support Toolkit is a powerful online business intelligence platform designed to help organisations make informed, confident decisions. Bringing together company information, credit health scoring, compliance tools, monitoring alerts, AML checks and business insights in one easy-to-use portal, identeco provides instant access to the information your teams need.
Whether used as a standalone solution or alongside our wider credit control, debt recovery and business support services, identeco helps reduce risk, strengthen due diligence, improve compliance and support smarter commercial decision-making.


- Business credit scores and company reports
- AML screening
- Company monitoring and alerts
- Director and business intelligence
- Business data and marketing lists
- Trace and contact data solutions
Subscribers can analyse company information to support prospecting, sector research, customer intelligence and strategic decision-making - helping businesses identify opportunities, improve targeting and gain greater commercial visibility.
Selected subscriptions can also include API functionality, allowing data to integrate directly into internal systems, software platforms and CRMs. This helps organisations automate updates, improve data accuracy and streamline workflows across sales, finance, compliance and operational teams.
Why businesses use identeco
- Improve due diligence and compliance processes
- Reduce exposure to financial risk and fraud
- Access fast, reliable business intelligence
- Support credit control and collections strategies
- Monitor changes to customers and suppliers
- Enhance operational efficiency with digital tools
If you would like to learn more about how identeco can support your organisation, contact our team or explore the platform online today.
Contact Us
Our Head Office is on Waterside, next to the Harris Business Park, just 3 miles from Bromsgrove and a mile from the A38.
Our postcode is B60 4FD.
Nearest motorway junctions are: J1 M42 going West J5 M5 going North
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