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

What does it check?

We'll establish an individual's financial status, checking for any records of bankruptcy, judgements, shareholdings, directorships, and disqualifications.

 

Est. turnaround time

6-8 working days


Supported in

Malta

Subject

Person

Data Sources

Court records, Telephone directories, Government alerts, Company registry and other official sources

Hit rate

0,12

Relevant Industries

ALL