Services de vérification de dossiers

Consumer credit

Consumer credit requests are very numerous.

Consumers are looking to stand out to prove their ability to repay. This is why some of them falsify their application forms.
Check it offers credits loans organizations the ability to verify the authenticity of the evidence of a consumer credit file in order to minimize the risks.

    ELEMENTS TO CHECK:

  • Identification

    Identity verification is required in order to establish a genuine relationship of trust with someone. Check it verifies the identity of an individual, his addresses passed and his family situation. We check if people are those what they claim to be.

    Check it checks for you:

    • the ID (national identity card, passport, residence permit)
    • the proof of address
    • email address
    • the family booklet
  • Proof of address

    The supporting statement allows to know the address of the place of residence of a person.
    As part of your business, it is essential to know the address of your particular customers.

    Check it checks for you:

    • the authenticity of proof of address
  • RIB

    The RIB contains all the information relating to a bank account. It allows a beneficiary to debit the account of a third person (client or tenant). It is also very useful in proceedings of recovery or the posting of a bond. This is why it is essential to check the authenticity of a RIB.

    Check it checks for you:

    • authenticity of a RIB
  • Salary

    The wage is crucial to assess the creditworthiness of an individual. It allows to assess the capabilities of repayment and set the rate of indebtedness of a borrower.
    It also shows the seniority of an employee and position in the company.
    This document is systematically presentdans the records of bank credit or leasing d ‘ shelter..
    Verification of a salary is also very useful in the field of recruitment to determine the level of remuneration of your next employee.

    Check it allows you to check:

    • The conformity of a pay sheet
    • The authenticity of a pay sheet
  • Tax Return

    The notice of taxation and the synthesis of all the income of an individual. It summarizes the income: employees, real estate, furniture as well as those derived from savings.All information are indicators allowing you to accurately assess the creditworthiness of an individual.

    Check it checks for you:

    • a notice of tax compliance
    • the authenticity of tax notice
  • A voided cheque

    The cancelled cheque is used to verify that an individual is not prohibited banking at the Bank of France. It is therefore necessary to ensure the validity of the cheque to determine the creditworthiness of an individual.

    Check it checks for you:

    • the conformity of a cancelled cheque
    • the authenticity of a cancelled cheque
  • Notice of property tax

    The notice of taxation and the synthesis of all the income of an individual. It summarizes the income: employees, real estate, furniture as well as those derived from savings.All information are indicators allowing you to accurately assess the creditworthiness of an individual.

    Check it checks for you:

    • a notice of tax compliance
    • the authenticity of tax notice