In today’s fast-moving business world, trust matters more than ever.
Before signing a deal, offering credit, or lending money, you need to know who you’re dealing with — not just their financial history, but also their legal credibility.
That’s where Finted Legal Background Check comes in — an instant, and reliable way to uncover your customer’s legal history and make confident business decisions.
What is Finted Legal Background Check?
The Finted Legal Background Check is a feature within the Finted Portal that allows businesses and individuals to run a quick, verified, and comprehensive search into a customer’s legal history before engaging in financial transactions.
Our system taps into:
Public legal records
Court filings
It then delivers an easy-to-read report summarizing any legal cases, disputes, or compliance violations — giving you a clear risk profile.
Why Legal Background Checks Are Crucial
In traditional business setups, a credit score alone doesn’t tell the whole story.
A person or company may have good repayment behavior but still be involved in fraud, disputes, or legal non-compliance.
Without a legal background check, you risk:
Extending credit to customers facing multiple lawsuits.
Engaging with partners who are blacklisted or non-compliant.
Entering contracts with businesses under insolvency proceedings.
With Finted Legal Background Check, you reduce these risks and protect your profits.
Benefits of Finted Legal Background Check
Instant Results: No more manual searching through government sites.
Holistic Risk View: Combines legal and financial credibility.
Better Decision-Making: Avoid risky clients before it’s too late.
Compliance Ready: Helps meet due diligence and KYC requirements.
Example Use Case
A supplier receives a bulk order request from a new retailer.
Before approving a credit line, they run a Finted Legal Background Check.
The report reveals three ongoing fraud cases against the retailer.
Decision? No credit — and a potential loss is prevented.
Why Choose Finted for Legal Background Checks?
Unlike traditional services that only focus on financial scores, Finted integrates legal risk assessment into your overall customer profile.
This means you get the full picture before doing business.
Final Word:
In business, prevention is always better than cure.
With Finted Legal Background Check, you’re not just checking credit — you’re checking credibility.