Services › Global Credit Search
What Is It
Global Credit Search
A Global Credit Search identifies reportable and potentially adverse credit history associated with a candidate. For roles involving financial responsibility, access to company funds or fiduciary duties, a candidate’s financial track record is an important indicator of trustworthiness and risk.
InteleScreen accesses CIBIL and other credit bureau records in India as well as equivalent credit history databases across the UK, the US, Singapore, Hong Kong, the UAE and other major markets, giving you a comprehensive view of a candidate’s financial background regardless of where they have lived or worked.
- ✓ CIBIL score and credit report checks for India
- ✓ Bankruptcy and insolvency record searches
- ✓ Credit bureau searches across UK, US, Singapore and Hong Kong
- ✓ Loan default and financial fraud history checks
- ✓ Essential for BFSI, fintech, treasury and senior finance roles
Why It Matters
Why Conduct a Global Credit Search?
For roles that involve handling company finances, managing client funds or making financial decisions on behalf of your organisation, a candidate’s personal financial history is directly relevant to their suitability for the position. Individuals experiencing severe financial distress are statistically more likely to engage in fraud or misappropriation of company assets.
In India’s banking and financial services sector, credit checks are a standard component of pre-employment screening for regulated roles. The Reserve Bank of India and the Securities and Exchange Board of India both expect financial institutions to conduct appropriate due diligence on employees in positions of financial responsibility.
For multinational organisations hiring across borders, InteleScreen’s global credit search capability provides consistent coverage across all major hiring markets from a single platform, simplifying compliance and reducing the administrative burden on your HR team.
40+
Countries covered for credit history searches
48hr
Average turnaround on credit search reports
99.9%
Accuracy rate on InteleScreen verified checks
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