Integrity check (screening) of legal bodies

If more certainty on the integrity and solvency of (future) business relations is required, International Integrity Services can carry out an integrity check of legal bodies. These investigations cover subjects such as: 
  • identity check on managers or owners
  • integrity check
  • a financial investigation
  • a reference check.

In the Netherlands, a ‘Certificate of Conduct Legal Bodies’ issued by the Dutch Ministry of Justice and Security and a ‘Certificate of Payment Conduct’, issued by the Dutch tax department, forms part of
the investigation.
 
Report 
The result is a clear, comprehensible and reliable report, which can be of the utmost importance
when thinking of entering into agreements with new business relationships.

Permission and cooperation
As with all our investigations, integrity checks of legal bodies are performed only with prior permission and cooperation of the person(s) in question.

Online PES application

Fill out your online PES application here PES application
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