Tracing Workplace

The report contains in a single document the following data:

-Tracing personal data by the residence registry office
-Identifying employment relationship and/or pension
-Verification of salary-backed loans against one-fifth of wage
-Full Person File (Current and ceased corporate positions)
-Checking the presence of assets liquidation procedures for over-indebtedness (Law 3/2012)
-Checking for registration on a Public Entity
-International sanction checks and PEP screenings from EMEA (Europe, Middle East, and Africa), the Americas and APAC (Asia-Pacific).
-Participations
-Protests with detail



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