Oman: Financial Irregularities

A search was conducted through the National Bureau of Commercial Information for any financial irregularities pertaining to bad payment records and bankruptcy/insolvency findings. *  All turnaround times are estimated working days and are provided as a guide only.  Turnaround times are based on our experience of the time taken for the majority of these checks […]

Mauritius: Credit Check

A credit check conducted through the General Office for Secured Loans Registrar for bad payment information and through the General Insolvency Register for bankruptcy/insolvency information.

New Zealand: Criminal Record and Traffic

CVCheck’s New Zealand: Criminal Record and Traffic Check will detail all disclosable criminal and traffic convictions resulting from court appearances recorded by New Zealand’s Ministry of Justice and in compliance with the Criminal Records (Clean Slate) Act 2004. It does not include: infringements, such as parking tickets charges that haven’t gone to court yet any […]

Luxembourg: Bankruptcy

Credit check conducted through the district court. The component for this financial service is insolvency/bankruptcy. 

Nepal: Criminal Court Search – Employment Purposes

A local criminal search conducted through the Police Headquarters Crime Investigation Department Kathmandu, Nepal (Character Verification Section). Please note that this check is used for employment purposes only.

Australia: Credit Representative

Credit Licensees may appoint an individual to be a “Credit Representative” to engage in specified credit activities on their behalf. This check will verify what Credit Licensees an individual is authorised to represent and is a great way to confirm a candidate’s claimed experience. CVCheck will conduct a search of ASIC’s Credit Representative Register and […]

Zambia: Credit Check

This search provides an investigative report containing any pertinent derogatory information relating to the applicant’s credit history.

New Caledonia: Financial Irregularities

A search conducted through the Bulletin officiel des annonce civiles et commerciales (BODACC) for any financial irregularities pertaining to bad payment history, bad debt, and bankruptcy/insolvency findings. 

Qatar: Credit Check

A search conducted through the Qatar Central Bank for any pertinent derogatory information relating to the applicant’s credit history. This search will not provide full credit abstract details. 

Turkey: Credit Check

A search conducted through the National Judicial Informatics System for any financial irregularities pertaining to bad payment records, bad debt, and bankruptcy/insolvency findings.

Botswana: Credit Check

A search conducted through Transunion that provides an investigative summary report containing any financial irregularities and bankruptcy/insolvency findings.