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Financial Public Search
 Insight

Revealing Financial Risks Beyond Credit History

The Financial Public Search product provides a comprehensive review of media sources to uncover any associations between the subject and adverse financial information. The search focuses on evaluating the reputational impact of the findings, acknowledging that reported content may not necessarily be illegal, may not have led to criminal or civil legal proceedings, and could consist of mere allegations or accusations.

Key Features

  • Searches public records for financial risks.
  • Excludes credit history to focus on other adverse financial events.

Purposes:

  • Provide insight into a subject’s financial background for risk assessment.
  • Aid decision-making in employment, credit, and investment contexts.
Turn Around Time (TAT): 2 business days (average)

Get Started with our Financial Public Search

Click below to request a demo or get in touch with us to learn more about how we can help with your financial risk assessment and decision-making needs.
Request a Demo

Step 1:

Client submits the required information for the check on the iCOVER system.

Step 2:

iCOVER receives and reviews the requirements, identifies and confirms that all is provided.

Step 3:

iCOVER performs the check with the related public/private database and/or local partner.

Step 4:

Dependent upon the result, iCOVER performs a Quality Assurance check.

Step 5:

iCOVER final report.

Report

After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
  • Standard Template:
    Reports follow a consistent and user-friendly structure to ensure clarity and ease of understanding.
  • Unique Features:
    Includes clear categorization of findings, actionable insights, and a concise summary of results.
  • Personalization: The report can be white-labeled or customized to match your organization’s branding and specific preferences.

    Integration: Designed to align with your operational needs, the report integrates seamlessly into existing workflows for improved efficiency and usability.

    Preview report visual available on request

    Global Coverage:

    Expanded Country Catalog

    We’re excited to announce the latest countries added to our Financial Public Search catalog. Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

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