Individual Report
We offer background checks on business partners with relevant information regarding the individual background, education history, tax matters, bankruptcy history, corporate ownership and directorship.
Individual Background Check Report
We collect comprehensive, up-to-date data, quickly, securely and on-going relevant information regarding individual background, education history, tax matters, bankruptcy history, liquidated assets, corporate ownership, directorship, management information and credit report assessment.
Our research covers:
- Property
- Investments including shares and bonds
- Trusts
- Directorships
- Assets hidden by ownership by connected individuals, companies or corporate entities
Personal Information Report for Pre-Employment Onboarding
We provide detailed background check to ensure the candidate is who he/she claims to be. We will verify the candidate’s credentials and background, find out if he/she has previous records of directorship, civil litigation, and much more.
By using Finden Vietnam Personal Information Report, you can avoid any conflict of interest with the candidate, your company, and the recruitment agency assisting with the selection process.
Our Service Includes:
- Verification of educational qualifications
- Confirmation of employment history, position, salary, and reason for leaving
- Telephone inquiries directly with the candidate’s referees
- Regulatory checks
- Research of corporate records to identify business interests
- Property ownership
- Involvement in litigation and bankruptcy proceedings
- Media research in Vietnamese and English (if applicable)
Credit Report for Vietnamese Individuals
Finden Vietnam Credit Liability Report assess individual information and personal data through government sources, historical records of tax and credit, which is useful for
- Income and sources of wealth
- Assets tracing
- Ownership and directorship checking
- Tax issues and liability settlement
- Current personal or business loan
- Past loans and repayment ability
