CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
 

What does it check?

We'll establish an individual's financial status.

This check may include information on an individual's credit rating, legal procedures (bankruptcy, financial and criminal), defaults, payments, real estate, income, and current shareholdings and directorships.
 

Est. turnaround time

6-10 working days


Supported in

Lebanon

Subject

Person

Data Sources

Registry of Companies, Official Registry

Hit rate

0,18

Relevant Industries

ALL