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

What does it check?

We'll establish an individual's financial status.

We'll check to establish whether an individual holds any company directorships and what company shareholdings they have. We will also establish whether an individual is listed on the Electoral Register and if they are mentioned in local trade journals and newspapers. Using courts records, we will check for any judgments, warrants and judicial letters against the individual. We will also check if any declarations of personal bankruptcies made by the individual since 2014 and for dishonoured cheque history. 
 

Est. turnaround time

3-5 working days


Supported in

Malta

Subject

Person

Requirements

Identity number

Data Sources

Registrar of Companies, Electoral Register, Court Records, Government alerts, Insolvencies Register, Local Media, Association of Credit Management

Hit rate

12%

Relevant Industries

ALL