Products and Services

ROMANIA

1
ROMANIA INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
. Registered Name . Registered / Operating Address . Entity Number . Date Of Establishment . Legal Status . Tel, Fax Number . Activities . No. Of Employees . Company History . Bankers . Litigation . Charges . Credit Rating . Associated Companies / Subsidiaries . Financial Figures and Analysis* . Branches, Factories . Payment Records / Trade References* . Trade Morality / Reputation*

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.


2
ROMANIA INDIVIDUAL KYC CHECK

        

    
        
Individual KYC Check (FIC) is an entry level search for quick validation of an individual who is in the Enforcement, Sanctions, Politically Exposed People, and Adverse media listing. Search results are based on a global name check rather than country specific. Exact Name Match and Partial Name Match option are available.

It includes:
Match Results, Country(ies) and Description.

3
ROMANIA CORPORATE KYC CHECK

        

    
        
Corporate KYC Check (FCC) is an entry level search for quick validation of an organization who is in the Enforcement, Sanctions, Politically Exposed People, Adverse media listing and State-Owned Enterprise.

It includes:
Aliases of the requested organization, Match Results, Country(ies) and Description.

4
ROMANIA PASSPORT CHECK (FULL SCAN)

        

    
        
Passport Check (Full Scan) verifies passports from around the world, ensuring that they are genuine. This is achieved through the use of automated OCR (Optical Character Recognition) and manual document Expert Checking alleviating the need for in house checking of identity

The following elements are checked:
Name, Date of Birth, Expiry Date Check, Basic Printing, Letter Type, MRZ Algorithm Check, Photo Clarity Check, Font Type / Letter Type Check, Basic Printing, Laminated, Kinegram / Hologram, Image Pertoration, Optical Ink and Country Specitic Security Features

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