Do you wish to have more certainty concerning the integrity and solvency of your business partners, now or in the future?
You can have your (possible) business partners screened by
International Integrity Services. After that, nothing will stand in the way
of a fine cooperation!
An Integrity Check of Legal Bodies is required by the Human Environment and Transport Inspectorate (part of the Dutch Ministry of Infrastructure and Water Management) for certain real estate transactions. For instance, this is applicable for transactions with housing corporations. But it can also be used for other asset transactions related to real estate.
The investigation is performed only with prior (written) permission and cooperation of the person(s) in question.