CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
This check provides a detailed assessment of a company, drawing on its financial accounts, legal filings and credit risk rating, as well as information on its management and directors.

What does it check?

This check provides a detailed assessment of a company, drawing on its financial accounts, legal filings and credit risk rating, as well as information on its management and directors.

The full list of data sources included within this check will consider a company's legal name, previous names, incorporation date, company status, addresses, shareholders, directors, company documents, previous enquiries, loan payment defaults, credit score (average numbers of days to pay their invoices), collection actions (taken by a debt collection agency), public notices, Personal Property Securities Register (financing statements or securities registered against the company by another party).
 

Est. turnaround time

6-10 working days


Supported in

New Zealand

Subject

Organisation

Requirements

Company Name

Data Sources

Credit Bureau

Relevant Industries

ALL