Leasing
Leasing for a company with a foreign founder
Checking the company, its beneficial owners and the credit history of a founder from another country.
Situation
A company wants to lease equipment, and its founder and guarantor is a citizen of another country. The lessor needs to understand both the company and the debt burden of the person behind it.
How it works
- 01Create a check for the company and a separate check for the founder
- 02Get company details, ownership structure and beneficial owners from KYB
- 03Screen executives and beneficial owners against sanctions and PEP lists
- 04Parse the founder’s credit report from a bureau in their country
Result
The leasing decision rests on the company’s ownership structure and the guarantor’s real debt burden, not just on their word.
Features used
Other use cases
Installments in minutes at checkoutFinancing under Islamic banking principlesA borrower builds their own report
All use cases 
Shall we run a check on your report?
Send an anonymized sample report from the country you need: we will break it down in a demo and show the flags, the summary and the connection to your system.