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Verifile2 Identitychecks
Verifile has strict quality control procedures in place


Identity Checks

Financial Checks

Criminal Records Checks

Employer Reference Checks

Education Qualification Checks

Professional Membership Checks

Personal Reference Checks

Open Media Searches

Driving Records Checks

Company Credit Checks

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Company Credit Checks

Checking Limited Companies? This is what you can get:

Company details, credit opinion, risk analysis, corporate structure, full financial details and ratios, comprehensive payment trends, payment profile, mortgages/charges and satisfactions, legal notices, CCJ details, CCLs and directors.

Checking non-limited business? This is what you can get:

Contains business address details, principal activities, number of employees, CCJs, CCLs, bankruptcies, previous searches, credit rating, risk score and payment performance.

In addition, the check will provide you with consumer/directorship information on the proprietors.

How long does this service take?

Using Verifile’s system, results can be returned to you within hours.

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