Service

Today, the most important decisions are made upon simple presentation of documents: recruitment, ready financial, choice of a provider, selection of a tenant or the integration of a partner.

No verification of the information provided is performed while the documentary fraud grows exponentially in all sectors of activity. This is why Check it puts at your disposal a complete range of audit services to accompany you in strategic decision making and ensure your risk.

Check it offers:

  • - customizable solutions.
  • - a quick and complete return.
  • - a commitment to compliance with the legal framework.
  • - comprehensive information and updates.
  • - coverage of all of the countries of the globe.
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40 services

Architects

Many professions are regulated in France. The practice of these professions require the  practitionner to report this activity to the relevant institutions (Prefectures, Chamber of commerce, administration, etc).
To obtain authorization to practice one of these activities, the  practitionner must also meet a number of conditions (diplomas, professional experience, clean criminal record…).
Architect activity is part of the regulated professions.

Check it, checks for you:

  • the validity of the authorisation to practise a regulated profession
Balance sheet

The balance sheet is a summary of the financial situation of an undertaking: business, debt, expenses, fixed asset turnover.

A precise analysis of the balance must be carried out before work or to lend money to a company.

This is also essential for the choice of a supplier or partner to determine its reliability.

Check it checks for you:

  • the conformity of a balance sheet
  • the authenticity of a balance sheet
Bank account statements

Bank account statement informs about the real financial situation of a company or an individual.
It allows to identify the income (salary or CA) as well as expenses (maturities of credits, energy bills, subscription, loads)

Check it checks for you:

  • the conformity of a bank account statement
  • the authenticity of a bank account statement
Building permit

The building permit is the indispensable element to initiate a construction project.
Before committing to fund or to join in a construction operation, it is mandatory to ensure compliance and the authenticity of a building permit.
When purchasing a property having undergone work, it is also essential to check that these changes have been the subject of a valid building permit.

Check it checks for you:

  • the compliance of a building permit
  • the authenticity of a building permit
Chartered accountant

Many professions are regulated in France. The practice of these professions require the  practitionner to report this activity to the relevant institutions (Prefectures, Chamber of commerce, administration, etc).
To obtain authorization to practice one of these activities, the  practitionner must also meet a number of conditions (diplomas, professional experience, clean criminal record…).
The activity of accountant is part of the regulated professions.

Check it, checks for you:

  • the validity of the authorisation to practise a regulated profession
Contract of employment

The employment agreement defines the relationship between the employer and the employee.

It determines the type of contract (CDI, CDD…), the level of remuneration, the level of the position, the mission and the geographic area of employment.

All information that are essential to determine the solvency and stability of a person’s income.

Check it allows you to check:

  • the compliance of a contract of employment
  • the authenticity of a contract of employment
Credit company

It is essential to check the creditworthiness of a company before you engage with it.

Check it checks for you:

  • the balance sheet
  • the existence
  • customer references
  • compliance with legal obligations (insurance/loads/URSSAF)
Credit insurance

Credit insurance guarantees companies the payment by a customer of his claim. It is therefore necessary for insurance to properly assess the risk of unpaid caused by an individual.

Check it checks for you:

  • The compliance of a credit record
  • The authenticity of a credit file
Criminal records

Criminal background check is essential for judging the reliability of a person.This service allows you to avoid reckless risk taking by placing your trust in individuals with risky behavior.

Check it checks for you:

  • criminal record check
Customer references

Having customers feedback is a very valuable information in the selection of a supplier or a business partner.

Having the opinion of other customers allows you to assess the capabilities and reliability of a company on the basis of projects already implemented.

Check it checks for you:

  • customer references
Damage insurance book

Insurance damage book allows reimbursement and compensation for damages incurred during the construction or renovation of a property. For this reason, it isimportant for insurers to measure the risks associated with the work.

Check it checks for you:

  • the conformity of damage insurance claim
  • the authenticity of a damage insurance claim

 

Degree verification

Increasingly degrees include inaccurate or false information.
This service allows you to make sure that an individual holds the many degrees it claims to hold.

 

Check it checks for you:

  • Graduation details are correct
  • The exact title of the training
  • Date of graduation
  • Dates of attendance
  • The level of qualification
  • The grades obtanined
Doctor

Many professions are regulated in France. The practice of these professions require the  practitionner to report this activity to the relevant institutions (Prefectures, Chamber of commerce, administration, etc).
To obtain authorization to practice one of these activities, the practitionner must also meet a number of conditions (diplomas, professional experience, clean criminal record…).
The activity of doctor is part of the regulated professions.

Check it, checks for you:

  •  the validity of the authorisation to practise a regulated profession
Driving school

Many professions are regulated in France. The practice of these professions require the  practitionner to report this activity to the relevant institutions (Prefectures, Chamber of commerce, administration, etc).
To obtain authorization to practice one of these activities, the  practitionner must also meet a number of conditions (diplomas, professional experience, clean criminal record…).
The activity of driving school instructor is part of the regulated professions.

Check it, checks for you:

  • the validity of the authorisation to practise a regulated profession
Family booklet

The family booklet provides information on the family status of an individual: parentage, marriage, children.
Knowing the family status of a person is to be taken into account in assessing its creditworthiness and reliability.

Check it checks for you:

  • the conformity of a family document
  • the authenticity of a family document
History of a vehicle

Before buying a used vehicle, it is important to know its history.
This allows to accurately estimate the price of the vehicle.

Check it checks for you:

  • date of circulation
  • number of previous owners
  • use of the vehicle
History of owners
Home insurance

Home insurance is designed to cover the risks associated with housing (fire, flood) for personal belongings and liability of the occupants. Insurance companies have to consider all risks posed by an individual.

Check it checks for you:

  • the conformity of home insurance application
  • the authenticity of home insurance application
Identity

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
Identity of a vehicle

Before buying a used vehicle, it is mandatory to perform a check to make sure that the presented car corresponds to the documents and that it is not declared stolen or pledged.

Check it checks for you:

  • the conformity of the vehicle
  • file of stolen vehicles
  • certificate of non gage
Insurance unpaid rents

Insurance for unpaid rents covers companies and compensate them in the event of non- payment. As a result, insurance companies must be able to determine the risks of non-settlement of the rent.

Check it checks for you:

  • insurance unpaid rents record compliance
  • the authenticity of a record of insurance unpaid rentsl’authenticité d’un dossier d’assurance loyers impayés
K-BIS - proof

There is fraud to send invoices to a fictitious company and thus to adapt its amount. It is therefore vital for clients to check the KBIS which is the only official document proving the legal existence of a company.

Check it checks for you:

  • the conformity of a K-BIS
  • the authenticity of a K-BIS
Land tax

The property tax is an official document attesting to the ownership of real property of a person.
The property represents the safest financial guarantee for a creditor.

Check it checks for you:

  • property tax compliance
  • the authenticity of a land tax
Lawyer

Many professions are regulated in France. The practice of these professions require the  practitionner to report this activity to the relevant institutions (Prefectures, Chamber of commerce, administration, etc).
To obtain authorization to practice one of these activities, the practitionner must also meet a number of conditions (diplomas, professional experience, clean criminal record…).
Lawyer activity is part of the regulated professions.

Check it, checks for you:

  • the validity of the authorisation to practise a regulated profession
Lease

Check it offers to banks, organizations of credits, insurance, brokers and professionals of the real estate sectors as well as the owners, verification of the creditworthiness of an individual service, ensuring the authenticity of the documentation provided by the person concerned.

Check it checks for you:

Mileage

The mileage is one of the main elements for determining the value of a vehicle.
Modification of the mileage is part of the most common frauds.
This is why it is essential to check this data before any purchase of a used car.

Check it checks for you:

  • The mileage of a vehicle
Pharmacy (dispensary)

Many professions are regulated in France. The practice of these professions require the  practitionner to report this activity to the relevant institutions (Prefectures, Chamber of commerce, administration, etc).
To obtain authorization to practice one of these activities, the practitionner must also meet a number of conditions (diplomas, professional experience, clean criminal record…).
The activity of pharmacy is part of the regulated professions.

Check it, checks for you:

  • the validity of the authorisation to practise a regulated profession
Professional insurance

Any business engaged must be holder of the professional insurance prescribed by law. For certain activities, specific insurance must be subscribed.It is necessary to check that a company (provider, supplier, constructor) method assurances necessary before engaging with it.

Check it checks for you:

  • the conformity of the professional insurance
  • the authenticity of the professional insurance
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
Real estate agent

Many professions are regulated in France. The practice of these professions require the  practitionner to report this activity to the relevant institutions (Prefectures, Chamber of commerce, administration, etc).
To obtain authorization to practie one of these activities, the practitionner must also meet a number of conditions (diplomas, professional experience, clean criminal record…).
The activity of real estate agent is part of the regulated professions.

Check it, checks for you:

  • the validity of the authorisation to practise a regulated profession
Record of credits

The credits file provides information on the level of debt of an individual
It is an important indicator in order to know the solvency and reliability of your future partners.

Check it checks for you:

  • the credits of an individual folder
Reference checks

Past experiences are crucial for assessing the reliability of an individual. They assure you that the person has the skills to fulfill its mission. This is why it is important to make sure that your candidate statements are valid.

Check it checks for you:

  • the title of the post
  • the dates and duration of a job
  • the holes of dates in a CV
  • the wage
  • the type of contract
  • the place of the position in the organization chart
  • the size of the team
  • the content of the post
  • reason for leaving
Retirement home establishment of collective home for elderly

Many professions are regulated in France. The practice of these professions require the practitionner to report this activity to the relevant institutions (Prefectures, Chamber of commerce, administration, etc).
To obtain authorization to practice one of these activities, the practitionner must also meet a number of conditions (diplomas, professional experience, clean criminal record…).
The activity of retirement home is part of the regulated professions.

Check it, checks for you:

  • the validity of the authorisation to practise a regulated profession
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
Sale agreement

The signing of a sales agreement is not legally binding, but it is essential in the practice.
The signing of a sales agreement occurs when the buyer and the seller are sure you want to close the sale of an apartment or House, but some points still need to be resolved to finalize the sale (right of first refusal, obtaining a funding, …)

Chek it checks for you:

  • the conformity of a sale agreement
  • the conformity the authenticity of a sale agreement
Specs of a vehicle

The sheet is the identification of a vehicle.

Check it checks for you:

  • Technical specifications
Tax notice

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
Void 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