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Insolvency & Bankruptcy
Financial, Risk, Records

Uncover Financial Histories for Smarter Decisions
Searches publicly available information related to the subject’s personal insolvency/bankruptcy history through insolvency and/or bankruptcy registers, court or commission filings, and gazettes.

Key Features

  • Access to bankruptcy registers and court filings.
  • Detailed reports on insolvency proceedings and outcomes.

Purposes:

  • Identify subjects with a history of financial distress.
  • Support due diligence for credit or financial partnerships.
Turn Around Time (TAT): 3 business days

Get Started with our Insolvency & Bankruptcy

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 Insolvency & Bankruptcy catalog. Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

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