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UK Police Statement:

"It is conceivable that should
the seller, auction house, buyer or repairer be found in possession of a stolen item, then at the very least the item could be confiscated. But at worst, they could potentially be charged with handling stolen goods. The information to check and perform due-diligence on these types of items is now available via CheckMEND."

Commander Steve Allen
Metropolitan Police

CheckMEND Due-diligence

The Global Database of Lost, Stolen and Counterfeit Goods

CheckMEND is the world's largest online searchable database of stolen possessions and blocked mobile phones. The data comes from over 32 countries and is supplied by Law Enforcement, Insurance Companies, Trade Bodies, Insurers and the General Public. Currently there are over 150 billion records on the CheckMEND database but this is growing exponentially month on month. Additionally in the USA CheckMEND has recently incorporated Police crime data from over 18,000 agencies following its recent acquisition of Trace (www.tracechecker.com).

In many countries such as the USA
there is also a legal requirement for businesses accepting second-hand goods (such as in-store trade-ins or pawnbrokers) to submit transaction details to law enforcement.

CheckMEND now provides an integrated solution for transaction submission.

For more details please
go to: CheckMEND Submissions

 

 

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