Financial Integrity Checks

Created by EBC SUPPORT, Modified on Fri, 5 Sep, 2025 at 1:14 PM by EBC SUPPORT

The international equivalents of a credit check (consumer credit search) are Financial Integrity checks. 


These searches can confirm bad and non-payment history of candidates, gathering information from centralised banks and credit bureaus. This can include bad debt judgements, bankruptcies, personal insolvency arrangements, debt relief notices and defaults. 


The requirements and sources vary by country, so please reach out to your account manager to discuss in detail, and we can advise of consent required and mandatory documents. 


Results are uploaded directly into PRO to give you insight into the candidate's international financial history.

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