What Company Credit Checks do you offer?

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Verifile offers a variety of credit background screening checks in various countries.

We understand the importance of being able to make fully informed decisions about the candidate you want to hire and remaining compliant with all relevant employment procedures, standards, and regulations. 

As the client, it's down to you to assess your candidate and asses which checks are required. For instance, if your candidate has disclosed that they have previously lived in another country such as Russia, United States etc., then as the client, you'd need to assess how long they were there for and which screening checks for that country are suited to your candidate. 

Company Credit Checks:

These are credit checks on a company (organisation) that the candidate owned or was a director of in the specific country. 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.

Credit Checks:

This is a credit check on the individual (Candidate) establish a candidate's financial status.

List of countries we currently offer Company Credit checks in:

• Belgium Company Credit Check 
• Brazil Company Credit Check (Basic)
• France Company Credit Check 
• Hong Kong Company Credit Check
• India Company Credit Check
• Pakistan Company Credit Check
• Singapore Company Credit Check
• United Kingdom Company Credit Check (Limited)
• United Kingdom Company Credit Check (Non-Limited) 

Note: That processes and regulations change and due to this sometimes we have to stop providing certain credit checks until an alternative can be found. Please contact us to see if we still offer certain credit checks. 

For more information on what checks we offer, please see our website:

1. Verifile - https://www.verifile.co.uk/united-kingdom.
   

2. In the 'Show Services in' field, select the relevant country, e.g., - China, United Kingdom. You will now see a list of checks Verifile offers for that country.

3. To narrow down this list further, select the type of check you are interested in from the 'Show' drop-down field, e.g., Credit and Financial Checks. 

To request copies of the required forms for the service you are interested in, please contact our team on +44 (0) 1234 339 350 or email us: [email protected].

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