Credit check (Enhanced)

We'll establish an individual's financial status, whether he or she holds any company directorships, and what company shareholdings they have.

What does it check?

We'll establish an individual's financial status, whether he or she holds any company directorships, and what company shareholdings they have.

This check may include information on an individual's identity, bankruptcy history, payments, judgements, enquiries, shareholding, and directorships.

3-7 working days

Brazil

Person

CPF Number

Credit Bureau

ALL