Credit / Civil History

Bankruptcy Reports»

International Bankruptcy Reports – National/ Local Most foreign countries do not have traditional consumer credit systems.  Or if they do, use of their system may be restricted to credit grantors.  In these cases, we normally suggest using the best available information that attests to the financial responsibility of the applicant.  This typically means carrying out [...]

Civil Suits & Judgments»

Civil Suits & Judgments—National/ Local This typically means carrying out a local civil litigation and/or bankruptcy search manually (where available). Content, quality of information, and availability will vary from country to country based on local conditions.

Employment Credit Report»

Employment Credit Report A summary of public records is provided (where available) including civil suits, judgements, bankruptcies, tax liens and collection accounts, if applicable.  Most countries do not have traditional consumer credit systems, or the use of their system is restricted to credit grantors.  When this is the case, we normally suggest using the best available [...]