Financial services

Non-bank lenders: records from closed and closing companies

If you control the assets of a company in the non-bank lenders sector that is in administration, liquidation or bankruptcy, its operational records may be licensable. Here is what usually exists, what needs care and how to check fit.

What usually exists

Underwriting procedures
Collections workflows
Customer service tickets

What needs care

Borrower financial data must be excluded
Consumer credit rules apply

Employee and HR records always need the most care, whatever the industry.

Systems to look for

Loan origination workflows
Underwriting procedures
Collections playbooks
Customer service tickets
Teams

Export while admin access still works.

SMEs (30 to 249 staff)

Act within weeks. Software subscriptions lapse after closure and exports disappear with them.
One person usually knew every system. Get their help with exports before they move on.

Enterprises (250+ staff)

Start with a data map: systems, owners, years, volumes and where personal data sits.
Carve out privileged, regulated and client-confidential material before any sample is prepared.

micro1's published criteria

Track: Defunct Company Data Partnership: companies that are no longer operating company.micro1.ai/get-started · 15 Nov 2026
Size: 30+ peak employees company.micro1.ai/get-started · 15 Nov 2026
Industries: Open to all industries company.micro1.ai/get-started · 15 Nov 2026
Language: English company.micro1.ai/get-started · 15 Nov 2026

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