Secure Integrity with Bankruptcy & Insolvency Checks.

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

Book DemoGet A Proposal
Book DemoGet A Proposal
International Background Checks

Over 1.800 organisations have chosen for PESCHECK

Over 1.000 organisations have chosen for PESCHECK

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.

start now!


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.

Get a Proposal

How do we conduct bankruptcy & insolvency register checks?

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.


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.

Get a Proposal
Finance Background Check


  • How long does it take to get the results of the credit check?

    Instant up to 2 workdays

  • What do employment credit checks look for?

    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.

  • Why are credit checks important?

    Pre-employment credit checks are an effective tool for reducing the risk of fraud by revealing poor financial situations. Additionally, a candidate’s behaviour at work may be impacted by their financial circumstances and could be a sign that they would be a responsible employee.

  • What are pre-employment credit check defaults?

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

  • What details must a candidate supply in order to do a credit check?

    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.

  • How far back does a Bankruptcy & Insolvency register check go?

    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.

Types of background checks

There are many different types of pre-employment checks that organisations can choose to conduct ID and CV check may be sufficient. However, further research on the applicant is needed for functions that entail integrity, reliability, and impeccable behaviour. PESCHECK helps you identify which types of checks to run for certain functions, and offers checks tailored to your organisation’s specific needs.

Book Demo
Book Demo

Zet de eerste stap naar efficiente Faillissement & insolventieregister Checks.

Benieuwd? Boek een demo of vraag een voorstel aan.

Boek een DemoKrijg een voorstel
Boek een DemoKrijg een voorstel

Request a Screening

Request a Screening

Request a Screening

Request a Screening

Request a Screening