Secure Integrity with Bankruptcy & Insolvency Checks
Reliable and quick service!
Why conduct bankruptcy & insolvency checks?
- Simple Online Management
- Efficient and Secure Handling
- Advanced Security Measures
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.
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 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.
Diploma Check
Find out whether your candidate has his/her qualification or certificates
Learn morePEP and Sanction Check
Check if your candidate appears in PEPs and Sanction lists.
Learn moreIntegrity Check
A series of questions regarding the candidate's integrity.
Learn moreCredit Check
Get global insights into the financial situations of candidates
Learn moreAdverse Media
Scanning search engines for possible risk indicators regarding your candidate.
Learn moreInsolvency check
Check if a candidate is in a bankruptcy or insolvency register.
Learn moreTrusted by leading Startups in tech industry
Ensure trust and confidence with thorough bankruptcy and insolvency checks.
Pescheck has been a positive change for our company. Their service is user friendly, efficient and personable. The team's quality of customer service and communication has been superb.
Emily A.
Recruiting, Jump Trading
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
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.
