Secure Integrity with Bankruptcy & Insolvency Checks

Diligence, Clarity, Security – Explore financial histories thoroughly with our comprehensive Bankruptcy & insolvency check software.

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Why conduct bankruptcy & insolvency checks?

Checking the bankruptcy and insolvency register is an important step in due diligence before engaging in business with an individual or company. This check provides a deeper understanding of your candidate and reveals vital details about their financial management across various sectors.

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Efficient and Secure Handling

Advanced Security Measures

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Hire with confidence

It can help to ensure that bankruptcy and insolvency are properly considered when making decisions when hiring.

Avoid potential risks

PESCHECK can help organisations avoid potential problems associated with bankruptcy and insolvency with candidates at high-risk jobs within sectors such as financial services, Gig-Economy, Tech, and Governmental roles.

Save resources & time

Outsourcing this check to PESCHECK can help your organisations save resources, time and money. we, as an ISO 27001 registered company conduct these checks with a commitment to data security and privacy.

How do we conduct a Bankruptcy & Insolvency register check?

When an individual or company is declared bankrupt, their name could be/is added to the bankruptcy & insolvency register. This register is a public record of all bankruptcy & insolvency proceedings in a certain country. The insolvency service maintains the register. This is how we conduct this type of check:

• By searching the registers and lists: we search both national and international registers, as well as any available bankruptcy and insolvency lists
• Comprehensive reports: we are able to provide your organisations with comprehensive bankruptcy & insolvency register check.

FINANCIAL SECURITY

Benefits of outsourcing it to PESCHECK

Receive the results in minutes, not days!

At PESCHECK, we specialize in delivering current and thorough reports on the financial status of individuals and companies. Our financial checks are both swift and user-friendly, offering valuable insights into the financial health of entities. These reports are instrumental in assessing financial risk.

Bankruptcy & insolvency register check

We offer a cost-effective solution: a bankruptcy & insolvency register check service that is quick, simple and reliable.

Save time and resources

Automate this time-consuming process by outsourcing it. We take care of the entire screening procedure as soon as we get information about the candidate.

Background check specialists

We performed more than +300.000 screenings for +1.000 organisations using technology and in-house professionals over the last few years.

Types of background checks

PESCHECK offers international background checks for all industries, including IT and technology, healthcare, finance, logistics, recruiting, governments, Aerospace and more. You can verify a candidate's history, even if they've lived, worked, or studied abroad. Whether you want to screen your candidates for the validity of an ID, references, Criminal Record or integrity, everything is possible.

Explore All

ID Check

Automated ID Checker verifies over 31,000 global identity documents

Learn More about ID Check

Work Reference Check

Verify an individual's work history, job performance, and other qualifications

Learn More about Work Reference Check

Diploma Check

Find out whether your candidate has his/her qualification or certificates

Learn More about Diploma Check

PEP and Sanction Check

Check if your candidate appears in PEPs and Sanction lists.

Learn More about PEP and Sanction Check

International Criminal Record Check

Indicates barrier for specific roles and revealing police history.

Learn More about International Criminal Record Check

Credit Check

Get global insights into the financial situations of candidates

Learn More about Credit Check

Trusted by leading Startups in tech industry

Ensure trust and confidence with thorough bankruptcy and insolvency checks.

Customer service has always been excellent. Online support is prompt, helpful, and effective. Serhat Elban has consistently provided high quality service.

Tammara H.

HR Officer, NATO DIANA

4 - Good

The team behind PESCHECK is exceptional. They work super fast and always respond with quality content. The API connection works great and gives us much flexibility. They deliver what they promise at a predictable price.

Giel T.

Directie, Sermi Register

5 - Excellent

Questions & answers

Instant up to 2 workdays

A credit check will include a review of an applicant's debt collections, insolvencies, bankruptcies, bailiffs, and any public records that may be relevant to the job. The goal is to get a clear picture of an applicant's financial situation and to identify any red flags that could indicate a risk to the company. In some cases, a credit check may also be used to verify an applicant's identity.

A credit check may reveal credit defaults, which are public information that stay on an individual's credit report.

Requesting a check is easy. Candidates only must give their permission for employers to run a credit check, along with their full name, title, birth date, and current address.

The length of time that a Bankruptcy & Insolvency register check goes back can vary depending on the jurisdiction and the specific records being searched. In general, bankruptcy records are available for public access for up to 10 years from the date of filing. However, some jurisdictions may maintain records for longer periods of time, and there may be other factors that can affect the availability of these records.

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