CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
Using civil court records, we'll check whether an individual has been involved in civil litigation.

What does it check?

Using civil court records, we'll check whether an individual has been involved in civil litigation.

This check confirms the presence or absence of civil court cases where the individual is either a claimant (plaintiff) or a defendant. We’ll provide information on the outcome of any civil cases where the individual has participated. This check is provided on a per-region basis (e.g. Sofia). Typically, cases where the individual is a defendant, are initiated in the region according to the permanent address of the individual. Cases, where the candidate is a claimant, may take place in any region. All courts are verified in the specific region the check is processed in; the district, regional and appellate court, as applicable. If an individual has had multiple permanent addresses in Bulgaria which are also in different regions, all regions must be verified for complete verification.
 

Est. turnaround time

5-10 working days


Supported in

Bulgaria

Subject

Person

Requirements

Identity document, Address history

Data Sources

Courts

Relevant Industries

ALL