What does this Check unveil?
A search of company registration records to determine if a candidate has or had ﬁnancial or board of director-level responsibilities for a company.
Why is this check important?
It is crucial to understand where there may be conﬂicts of interest, since this information is also available to outside sources - who often run checks as part of their due diligence process. Undeclared conﬂicts of interest can be very serious.
When should you use it?
In many industries like ﬁnance, asset management, M&A, Investment Banking, or roles where contracts are awarded to clients - e.g buyers and procurement positions and senior management and executive roles, or roles in the public eye. You should always run these checks to determine possible conﬂict