What does the Background Check include?

The report includes the search of:

• Contact and Personal Identification Data
• Related Addresses and Phone numbers
• NIF, DNI o NIE
• Profession or Occupation
• Commercial and Financial Connections
• Status as Officer or Director of Companies
• Advanced Search in all Official Bulletins
• Boletín Oficial del Registro Mercantil – BORME –
• Information from the Registry of Bankruptcy
• Traffic Sanctions on the edictal board
• Mass Media
• Involvement in Social Networks
• Death Records
• Obituaries
• Trademarks in the Official Industrial Property Gazette
• and more information according to availability

What is it for?

The report helps you:

• Know who you are about to make a transaction with
• Learn about their commercial background
• Protecting you from fraud
• Updating data for a client, supplier, debtor, or delinquent.
• Contacting a person for any legitimate reason (notifications, summons, etc.)

When does it arrive and how much does it cost?

• The cost is only US$ 10.61
• You will receive the report in less than 24 hours.