On the record: Flagging CCJs and insolvency during ID verification

Flags worth raising

Identity verification tells you who your client is. But for teams running risk-based due diligence, that's only the start of the picture. Outstanding judgments, active insolvency events and child maintenance orders all sit in public record, and any of them might shape how your firm decides to proceed.

Until now, surfacing that detail has meant running separate checks. We've built CCJ and insolvency checks into our identity and screening products, where your team already works, with no extra step for your client and no extra integration for your firm.

What's included?

CCJ and insolvency checks surface:

• County Court Judgments (CCJs): both active and satisfied

• Insolvency records: including bankruptcies, IVAs and Debt Relief Orders

• Child Maintenance Orders: (CMOs)

How is it used?

Build a more comprehensive picture of your client in the same verification flow you and your team already use. CCJs and insolvency checks are available within our Identity verification or Lite Screening with address verification for all clients or counterparties in the UK.