The report will contain the relevant posts, links and information that could potentially be relevant to an insolvency check. As such they may indicate ownership, purchase or sale of potential assets.
There may be no indication that these assets have been acquired or disposed of in any inappropriate or illegal manner. If this is evident then we will highlight as such but awareness of assets is the purpose of the report.
The 2 ratings on the report are as follows:-
Online financial rating – shows the comparative findings of assets as follows:-
- Red – Clear evidence of assets that are worth investigating and showing that purchase or sale may be inappropriate or illegal.
- Amber – Evidence of assets worth investigating but there is no indication of illegal or inappropriate activity.
- Green – No specific assets that are worth investigating have been identified
Online presence rating – shows the extent of an individual’s presence online
This is rated 1-10 where 10 shows significant evidence and 1 would show almost nothing. This can demonstrate in line with the financial rating how public or private and individual is with regard to their life and their willingness to share or comment in the public eye.