The basic package provides discounted pricing compare to ordering for individual searches. The package includes:
- Criminal Activity
- Highest Educational Qualification
- Civil Litigation
- Global Sanctions
Requirements:
- Full Name
- Copy of Identity Card
- Passport Number
- Date of Birth
- Copy of Identity Card
- Copy of Certificate and/or Transcript
The enhanced package provides discounted pricing compare to ordering for individual searches. The package includes:
- Criminal Activity
- Highest Educational Qualification
- Civil Litigation
- Global Sanctions
- One Employment Verification
Requirements:
- Full Name
- Copy of Identity Card
- Passport Number
- Date of Birth
- Copy of Identity Card
- Copy of Education Certificate and/or Transcript
- Candidate's Resume or Employment Letter
Search reveals if the candidate is listed in the international sanction lists as politically exposed person, wanted criminal, money laundering person or terrorists.
Requirements:
- Full name
- Place of Birth
- Date of Birth