Screening Legal Bodies

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Doing business with the right party

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.

What will be discussed?

In an Integrity Check of Legal Bodies, the following items will be discussed: check on identity
of manager(s) and/or owner(s), an integrity related questionnaire, a financial check and
a reference check.

Furthermore, a ‘Certificate of Conduct for Legal Bodies’ and ‘Certificate of Payment Conduct’ (to be issued by the tax department) can also be a part of the investigation.

The results of the screening

The results of the Integrity Check of Legal Bodies will be delivered to you in a clear, comprehensible and reliable report, a report full of content.

This document can be of the utmost importance when thinking of entering new business agreements.

Customization adapted to your wishes

We believe that not every position has the same fraud risk. Therefore, not every function needs an equally heavy screening.

We therefore use various categories, possibly supplemented with modules that are based on the weight and the risk of the relevant function.

We are happy to discuss this with you.

Cooperation and permission is required

These examinations are only carried out with the prior written consent and cooperation of the candidate.

In addition, conducting the investigation is in accordance with the GDPR (General Data Protection Regulation).

Working in accordance with guidelines

The method we use is in accordance with the guidelines and advice of De Nederlandse Bank N.V., the Netherlands Authority for the Financial Markets and the Dutch Banking Association.

We work with the approval and supervision of the Ministry of Justice and Security.

Good and safe cooperation with your business partners?