Consumer Information Checks

European Background use various credit agencies worldwide including Experian, Equifax, CreditRisk etc the worlds leading suppliers of credit information. Their consumer databases hold official public record information that enables us to electronically verify, or otherwise, the information required to ascertain the candidate or employees suitability together with details of:

  • Bankruptcy orders and VARS
  • Not Given Address links
  • Aliases and associations
  • CIFAS The UK's Fraud Prevention Service
  • Council of Mortgage Lenders (CML) possessions register
  • County Court Judgements and other public information
  • Credit Account Information Network (CAIS)
  • Date of birth
  • Directorships
  • Electoral Register
  • Gone away information network
  • Length of occupancy
  • Postal address file
  • Previous and forwarding address
  • Previous searches
  • Residential status
  • Bank Account Information

The information contained in the databases exceeds the requirements of BS 7858 and adds value to the service supplied by European Background.