Our platform for checking the risk history of non-corporate customers is one of the most comprehensive on the market. It's powered to intuitively search and deliver results from ten consumer databases simultaneously - giving you the most insight possible on a potential personal customer.

10 Databases Searched Simultaneously

	STANDARD	FULL CHECK
Consumer Judgments Database Search for individuals who have had a bad debt Judgment registered against them in the courts for non-payment of a debt.
Directorship Search Check if the person has been a Director of any company in the past and view the current status of those Directorships.
Bankruptcy Database Identify individuals who are registered as a Bankrupt and date of the Bankruptcy adjudication.
Business Owners Search View any Businesses the person may currently have registered in their name.
Disqualified and Restricted Person Search the Disqualified and Restricted Directors database to see if a person has restrictions from acting as a Director etc.
Personal Insolvency Arrangements Searches all Personal Insolvency Arrangements entered into by individuals with secured finance in default up to the value of €3m. No limit on unsecured.
Debt Settlement Arrangements Discover individuals who have entered into a Debt Settlement Arrangement with a lending institution for a period of five years.
Debt Relief Notice Where an individual has entered into a Debt Relief Agreement with a financial institution where the value of the finance was less than €20,000.
Protective Certificates Search Search Individuals who have sought protection from creditors with a view of entering an Insolvency arrangement.
Revenue Defaulters Search the Revenue Defaulters database for Individuals who have defaulted.