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

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.
 

Est. turnaround time

3-7 working days


Supported in

Brazil

Subject

Person

Requirements

CPF Number

Data Sources

Credit Bureau

Hit rate

0,05

Relevant Industries

ALL