Financial Background & Credit Checks

We deliver trusted background checks, providing essential insights for informed decisions. Ensure confidence in your choices with our reliable and thorough screening services.

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Credit assessments offer valuable information

We provide lawful financial background verification services in more than 190 countries. Our compliant and bespoke solutions allow for an in-depth investigation of prospective employees and their respective financial position.

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Advantages of Financial
Background & Credit Checks

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Protect your financial data and assets

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Reduce risk by recognizing adverse financial history

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Lawful and compliant research

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Exhaustive due diligence reports

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CleanSheet delivers rigorous and unbiased credit checks that allow our clients to gain insight into a potential hire’s financial standing and trustworthiness. We offer an exceptional delivery time on credit checks.

 

CleanSheet leverages the expertise of our forensic accounting partners to conduct thorough financial background investigations into the hiring of executives and senior-level employees.

Our Financial Background & Credit Checks

Adverse Financial History Search

Investigates adverse details related to an individual’s unfavorable financial background, excluding credit history, by examining debt and tax-related information from both public and private databases.

Bad Payment History
Search

Searches the individual’s consumer payment history, specifically instances of late or non-payment, with creditors like banks, utilities, and landlords, wherever permitted within a jurisdiction.

Insolvency & Bankruptcy
Search

Investigates the individual’s personal insolvency or bankruptcy history by scrutinizing insolvency and/or bankruptcy registers, court or commission filings, and gazettes.

Financial Regulator Search

A search of a dedicated database overseen by a financial regulatory authority within a specific country.

Global Credit Search

Searches through diverse sources employing multiple local vendors in areas where your candidate has resided, worked, or pursued education, including those where they have established a credit history.

Global Sanction Search

Conducts a worldwide investigation to determine if the individual is identified as a sanctioned person by financial regulators and various official national and international organizations and institutions.

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