Background check on Dutch residents
Because you are careful, calculate risks and want to know who you are in business with, you want a background check on an individual who lives in the Netherlands. Background checks on (future) business partners, customers, job applicants and personnel -working with confidential information- are necessary for a fair, transparent and fertile alliance. CheckingAll gives you extensive insight and verification of data about people so that you can work together in confidence, based on facts.

Why background checks
Background checks are conducted for:

• Staff (candidates): pre- / in-employment screening
  • Light
  • Standard
  • Extended
• Business relations and tenants: (financial) risk inventory. 

Asset searches
Determine whether a claim can be collected. We check the credit scores and real estate, boat and airplane registers as well as registered patents and inventions. 

Information needed for a request
For each request you need at least the initials, last name, date of birth, house number and postal code of the person.

Report in minutes
CheckingAll.nl allows your organization to retrieve all necessary information at once. Using our application you quickly, discreetly and reliably obtain the latest and relevant information from dozens of sources. Any Dutch identity card is checked. All completely in accordance with Privacy Policy. Within minutes, you will receive the report by e-mail.