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Directorship/Conflict of Interest Check

Provides information on an individual's directorships both past and present as well as major shareholdings.

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Our Directorship/Conflict of Interest Checks report on the following information

  • Current and past directorships and shareholdings

Why choose Veremark for your Directorship/Conflict of Interest Checks

Fast turnaround times

Simplicity

Our automated solution means you can complete checks within 24hrs
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Configurability

Our digital solution consistently receives 5 star feedback from users
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Candidate Experience

A range of over 20 checks and 32,000 databases to search against on a global scale
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No long contracts

Our automated solution means you can complete checks within 24hrs
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Automation

Our digital solution consistently receives 5 star feedback from users
Detailed Checks Icon

Fast Turnaround Times

A range of over 20 checks and 32,000 databases to search against on a global scale

Steps involved in the Directorship/Conflict of Interest check process:

1

Set up your account and select Directorship/Conflict of Interest check

The directorship/conflict of interest check can be ordered individually or as part of a check package.

2

Enter the candidate details

Or bulk upload multiple candidate details for background checking at scale.

3

Candidate receives email and gives consent

The candidate can quickly respond from any device.

4

Candidate will be prompted to provide necessary information

Through an elegant and easy to use digital experience.

5

System analysis and matches information provided and returns results

The directorship/conflict of interest check result is delivered as part of the verified candidate profile.

FAQ's

What happens when a director has a conflict of interest?

As most people know, a conflict of interest is when there is a financial transaction that could influence the director's judgment. For example, if someone accepts money for providing something to their company without considering what it cost, they may need to return this "benefit" to the company.

How does conflict of interest apply to directors?

A director's conflict of interest is a situation where the director's personal interests conflict with their duties. This means that the person might have some other interest that could have an impact on this business.

What constitutes a conflict of interest for a board member?

A conflict of interest for a board member is signified by someone who has competing interests or loyalties. An individual that has two relationships that might compete with each other for the person's loyalties is also considered a conflict of interest.

Are conflicts of interest illegal?

As with other types of illegal or unethical activities, conflict of interest activities carry risks. Federal and state laws have been set-up to criminalize conflict of interest in the public sector, and in certain circumstances, conflicts of interest can be a punishable offense.

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