Consumer Credit Stress Checkbacks (CCSC)
Consumer Credit Stress Checks include registered and unregistered judgments. Candidate’s details are checked against a number of independent internal and external databases. All data will originate from the Courts and companies office.
Our systems are integrated where possible with relevant credit agencies and European inspectorates to provide 24hr turnaround on many checks. In every case, Checkback International Vetting Solutions Centre will ensure the process is not only carried out quickly and accurately but in full compliance with Irish and European Data Protection legislation.
Typical add-ons to CCSC report
- Bankruptcies Candidate’s details are checked against a number of independent databases including company’s office which compile lists of all Directors that have been struck off.
- Directorship Strike Off databases are checked against candidate’s details. Information originates from company’s office and other independent databases
- Directorship History Candidates details are checked with companies’ office and other independent databases and full details of all directorships (current & past) are detailed.
- Date of Birth Verification Date of Birth verifications is considered the starting point for any Checkback ID check. CBI Verified the candidate’s Date of Birth as matching records held on national registry in candidate’s name. All certification attached are official documents issued with government harp seal. Date Closed as complete and fully compliant.
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Vetting Solutions Centre, Suite E14, IMEX Building, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7ED
Tel: 0144 281 6333
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