CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
Financial irregularities check
We'll check whether an individual's name appears in the database of employee violations recorded by companies in the financial services sector.
What does it check?
We'll check whether an individual's name appears in the database of employee violations recorded by companies in the financial services sector.
This check is available for Chinese nationals only and draws on records going back to 2008.
Est. turnaround time
3-7 working days
Requirements
Identity number
Data Sources
Regulatory Commissions