CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
We'll check to establish whether an individual holds any company directorships or is self-employed, and his or her financial status.

What does it check?

We'll check to establish whether an individual holds any company directorships or is self-employed, and his or her financial status.

This check may include information on an individual's property, directorships, judgements, and bank details. These checks can be run on anyone but only data on self-employed individuals and company directors will be returned.
 

Est. turnaround time

1-3 working days


Supported in

Spain

Subject

Person

Requirements

NIF, NIE or CIF Number

Data Sources

Credit Bureau

Relevant Industries

ALL