What credit checks are carried out?

Each funder conducts a credit history check through the Central Credit Register – https://www.centralcreditregister.ie/ , to assess your creditworthiness. They may also use other credit searches for

  • Due Diligence
  • Fitness and Probity, and
  • Credit Searches on individuals for
    • Consumer Judgements
    • Bankruptcies
    • Disqualified or Restricted Directors
    • Personal Insolvency Arrangements
    • Debt Settlement Arrangements
    • Debt Relief Notices
    • Politically Exposed Individuals, and/or
    • Revenue Defaulters

Related Posts