Archives: Checks

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.

Indonesia: Financial Irregularities

A search conducted through the Bank Indonesia, Jakarta that provides an investigative summary report containing any financial irregularities and bankruptcy/insolvency findings.

Colombia: Bankruptcy

A search conducted through Rama Judicial Colombia to identify any bankruptcies/insolvencies.

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