Credit File Authentication/Bankruptcy

An individual’s credit history is not an indicator of wealth or financial security, it only indicates whether they are good at borrowing money, and paying it back. Lingering effects of bad credit may give a picture of various issues.  Often a compulsive gambler will have a poor credit history or many applications for credit.

Roles where this check is valuable:

  • Accounts Payable/Receivable
  • Payroll
  • P&L management


Other checks associated with this one: