Streamline Your Risk Assessment with Bankruptcy and Insolvency Verification

Get Bankruptcy and insolvency information instantly

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What is a Bankruptcy and insolvency verification?

In today's fast-paced business landscape, making informed decisions is paramount, especially when it comes to assessing financial risks. Our bankruptcy and insolvency verification service empowers your business with the tools needed to navigate the complexities of lending and financial transactions confidently.

Judgements

A civil judgment occurs when a creditor wins a lawsuit over an unpaid debt, which can even include overdue child support. This legal action grants creditors new avenues to recover funds, such as seizing assets from bank accounts. Judgments affect loan eligibility, alongside credit profiles, underscoring their importance in financial decisions. Our verification service ensures thorough assessment of such factors, aiding informed decisions.

Liens

Tax liens are filed by the IRS against tax delinquents, automatically triggered for debts exceeding $10,000. These liens enable the IRS to claim proceeds from asset sales to cover unpaid taxes. While not on credit reports, tax liens impede financial stability, affecting loan repayment capacity. Our software employs advanced algorithms and comprehensive databases to assess bankruptcy, liens, and judgments, aiding businesses in evaluating lending risks effectively.

What we offer

Comprehensive Verification Solutions Tailored to Your Needs

Our OFAC Alert Software provides real-time monitoring of the Office of Foreign Assets Control (OFAC) list, ensuring your organization is promptly notified of any matches or potential matches. With our comprehensive alerts, you'll stay informed about individuals or entities associated with sanctioned or restricted activities, empowering proactive risk management.

FEATURES

Advanced Features for Enhanced Risk Management

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Real-time Verification

Instantly access bankruptcy and insolvency data to make timely decisions.

Customizable Alerts

Receive notifications about new filings or changes in status to stay proactive.

Integration Capabilities

Seamlessly integrate our software into your existing systems for a smooth workflow.

Detailed Reports

Gain insights into bankruptcy history, court proceedings, and more with comprehensive reports.

Capabilities Compliance Assurance

Ensure compliance with regulatory requirements and industry standards with our trusted verification service.

Trusted Partner
for Reliable Bankruptcy Verification Solutions

By choosing Credit Decision Engine for your bank verification needs, you'll experience a wide range of benefits

Accuracy Security

Our software delivers accurate and reliable verification results, giving you confidence in your decision-making process.

Efficiency

Save time and resources with our streamlined verification process, allowing you to focus on core business activities.

Security

We prioritize data security and confidentiality, ensuring that your sensitive information remains protected at all times.

Expert Support

Our dedicated team is here to provide assistance and support whenever you need it, ensuring a seamless experience.

Soft pull and Hard pull (Heading missing)

Data on the Reports

Soft Pulls

Hard Pulls

FICO® Scores

Tradelines

Inquiries

Collections

Public Records

Employment History

Potentially Lowers Score

Places Hard Inquiry on Report

Requires SSN

Requires Date of Birth

Can Effectuate a Loan

Requires Borrower's Consent

Impact on Credit Score

Minimal or None

Can decrease

Frequency of Use

Multiple times

Limited

Time to Reflect on Report

Generally faster

Takes time

Still not sure ?

To learn how credit report data can be leveraged to gain business benefits

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To leverage data from credit reports for strategic business benefits

Streamline Your Risk Assessment with Bankruptcy and Insolvency Verification