Civil Records and Bankruptcies Check

Why Check Civil Records and Bankruptcies?

Whenever you begin a business relationship, it’s important to know if the people running the business are fiscally responsible. This is especially true with cryptocurrency startups or any startup for that matter. If you will be investing money into a company or establishing any sort of credit terms with the company, it will help you make an informed decision to know if the principals have ever filed bankruptcy or been sued for defaulting on a credit obligation.

Information Obtained

We access bankruptcy filings from court records in the USA and globally
We access litigation filings and civil court records in the USA and globally

December 26, 2017

Altcoin, Background Checks, Bitcoin Background Check, Blockchain Background Checks, CIP, Crypto Due Diligence, Crypto Investing, Cryptoassets, Cryptocurrency Background Check, Cryptocurrency Diligence, cryptocurrency KYC, Customer Identification Program, Ethereum Background Check, Founders Background Check, General, Initial Coin Offering Background Check, Know Your Customer, KYC, KYC Due Diligence, Startup Background Check, Token Sale Background Check