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Financial Screening Solutions

Consumer Credit Check
Description
The Consumer Credit Check is comprised of an individual's credit history based on public records, information from creditors and other reliable sources. Information is obtained from a national credit bureau. The report may provide insights about an applicant's financial responsibility and is recommended for applicants that have access to expensive equipment, cash and/ or other company assets. The report is provided based on permissible access in accordance to the Fair Credit Reporting Act.

Sample Report

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Scope:

 The extent of established credit as held by national bureau.

Results May Include:

 Validity of social security number, full name, maiden names, alias, date of birth, current & former residence(s) on file, current & former employer(s) on file, creditor information including balance, payment history, etc.
Average Turnaround: Less Than 1 Hour
Bankruptcy Search
Description
Searches the U.S. Federal Courts database for bankruptcy filings. Report may be run on an individual or a company and is helpful is assessing financial responsibility.

Sample Report

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Results May Include:

 The court where the case is filed, the case number, filing date, termination, and the chapter filed.
Average Turnaround: Same Business Day

Note: Services, pricing and coverage areas are subject to change with or without notice. CEO Information Solutions does not provide legal advice and no information contained in this document or provided by CEO Information Solutions should be deemed as such.