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Identity Checks



Financial Checks



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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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