Address & Financial Check

By: Credence Background Screening Limited  05/05/2011
Keywords: background checks, credit checks, background check

     The address and financial check is a check which is run against the publically available records held by the UK’s credit referencing agencies. The check includes data sources such as: the UK electoral role, county court judgements, telephone databases, bankruptcy data, voluntary orders and sequestration orders. The check allows you to verify that an individual is who they say they are through activity information held against their name and if they have any negative financial information held against them such as county court judgements and bankruptcy. The financial and address checks have a maximum turn round time of 24 hours

Keywords: background check, background checks, Background Screening, CCJ Checks, credit checks,

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