CheckMEND Due-diligence
The global second-hand due-diligence checking service for trade and consumers
CheckMEND is the world's largest online searchable database of used, lost and stolen possessions including blocked mobile phones. Providing in excess of 1 million checks each month, the service allows consumers and businesses to check the life history of serial numbered consumer goods.
CheckMEND searches databases containing millions of records, with data coming from over 32 countries, supplied by Law Enforcement, Insurance Companies, Trade Bodies, Insurers and the General Public. Read More »
CheckMEND Submissions
Where legislation requires CheckMEND facilitates the submission of trade transactions to police
In countries such as the USA there is a legal requirement for businesses accepting second-hand goods, such as in-store trade-ins or pawnbrokers, to submit transaction details to law enforcement.
In addition to its due-diligence capabilities, CheckMEND enables traders to quickly and cost effectively submit details of transactions to law enforcement to comply with their legal obligations. The online submission of transaction information via CheckMEND is free for traders. Read more »
