International Police Checks

Check Name: Albania Nationwide

Service Source: Judicial Status Office

Service Description:
A comprehensive National Criminal Record Search conducted through the Office of Judicial Status Central Electronic Database, maintained by the Ministry of Justice. Information returned will include all reportable criminal record convictions. Data Privacy Laws in place. Consent is required.

Turnaround Time:
Results usually returned within 20 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Full Name
• Father's Full Name
• Complete In-Country Address
• Town of Birth
• Copy of National ID or Passport (Expired passport or Albania National ID will be accepted with a copy of a valid USA driver's license)
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Algeria local

Service Source: Local Court

Service Description:
A comprehensive local criminal search conducted through the local court.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In- Country Address
• General Release Form

Important Information:
Not applicable

Price:
$230

Check Name: American Samoa Local

Service Source: American Samoa District Courts

Service Description:
A comprehensive national criminal record search conducted through the High & District courts.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address (preferred, not mandatory)
• General Release Form

Important Information:
Not applicable

Price:
$140

Check Name: Andorra Nationwide

Service Source: Tribunal Court

Service Description:
Coverage - Nationwide
Source - Tribunal Court

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$280

Check Name: Angola Nationwide

Service Source: Department of Justice Sector of Criminal Identification

Service Description:
A nationwide criminal search conducted through the Department of Justice Sector of Criminal Identification.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form
• Copy of National ID or Passport

Important Information:
Not applicable

Price:
$280

Check Name: Anguilla Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice.
Courts include:High Court, Court of Appeal, and Eastern Caribbean Supreme Courts

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport- preferred
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Antigua and Barbuda Local

Service Source: Courts of Justice

Service Description:
A local search conducted through the courts of justice based on the candidate's residential address. Information returned will include all reportable criminal record convictions.
Courts searched: East Caribbean Court; High Court, Court of Appeal

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address (PO Box address is acceptable)
• General Release Form

Important Information:
Not applicable

Price:
$175

Check Name: Argentina Nationwide Court

Service Source: Nacional de Registro de Reincidencia.

Service Description:
A nationwide criminal search conducted through the Nacional de Registro de Reincidencia.

Turnaround Time:
Results usually returned within 8 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• Copy of DNI Card (front/back) or Argentina Passport for Citizens/Copy of Passport for Non-Citizens
• General Release Form

Important Information:
Mother's maiden name is required because it is part of the candidate's full legal name.Search results will be either no record found, or review with the available hit details. Certificates can only be obtained by the individual directly.
Obligations of the judiciary criminal records are to report all judgments within 20 days of final judgment, and 5 working days to the Registro Reincidencia. (Reality of this regulation set forth by the Ministry of Justice is more like several months)Records scope is 5 years, but candidate can apply to clear their record after 3 years if certain conditions are met.

Price:
$255

Check Name: Armenia Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice.
All Armenian courts since 2008. Criminal appeal yerevan city court armavir; marz, syunik reggion; gegharjunik; tavush; lori; shirak; aragatsotn; ararat ;vayots dzor; kotayk; shnegavit ajapnyak; erebuni; arabkir : malatia nork; marash avan and nor nork

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name (plus full Applicant name in Armenian characters)
• DOB
• Complete In-Country Address
• Preferred- Copy (front and back) of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$265

Check Name: Aruba Local

Service Source: Courts and Tribunals of Aruba

Service Description:
A local search conducted through the Courts and Tribunals of Aruba.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• General Release Form

Important Information:
Not applicable

Price:
$170

Check Name: Austria Local

Service Source: District Court (Bezirksgericht)

Service Description:
A local search conducted at the district court (bezirksgericht) based on the candidate's residential address. Information returned will include all reportable criminal record convictions.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$125

Check Name: Azerbaijan Nationwide

Service Source: Ministry of Interior

Service Description:
A national criminal record search conducted through the Ministry of Interior.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Copy of National ID or Passport
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$265

Check Name: Bahamas Nationwide

Service Source: Courts of Justice

Service Description:
A comprehensive national criminal records check conducted through the Courts and Tribunals of Bahamas.
Court Searched:Court of Appeal of the Bahamas

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of passport; or Copy (front and back) of National ID; or Copy (front and back) of Driver's License- Preferred*
• General Release Form
• A copy of ID is preferred, but not required to run this search.

Important Information:
Records date back to the beginning of the judicial system in the Bahamas. All publicly available judgments except those rehabilitated by local rehabilitation laws.

Price:
$230

Check Name: Bahrain Nationwide

Service Source: Ministry of Justice, Criminal Court

Service Description:
A nationwide criminal search conducted through the Ministry of Justice, Criminal Court.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Citizens ID Requirement- Copy (front and back) of Bahrain National ID or Copy of Bahrain Passport;
• Foreigners ID Requirement- Copy (front and back) of Bahrain Resident Cardcontaining Personal/CPR Number (preferred ID for this service) or Copy of Foreign Passport.
• General Release Form

Important Information:
Not applicable

Price:
$305

Check Name: Bangladesh Local

Service Source: Regional Police Station

Service Description:
A local criminal search conducted through the regional police station based on the candidate's residential address.

Turnaround Time:
Results usually returned within 22 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Each police station in Bangladesh maintains a repository of criminal record information called the Village Criminal Notebook. It is a localized repository, but considered to be comprehensive and up to date.

Price:
$340

Check Name: Barbados Local

Service Source: Courts and Tribunals of Barbados

Service Description:
A local search conducted through the Courts and Tribunals of Barbados.
Courts searched: High Court, Court of Appeal, Supreme Court, The Caribbean Court of Justice, and The International Penal Court

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$170

Check Name: Belgium Nationwide (Police) - Non-Resident Only

Service Source: Service du Casier Judiciaire Central

Service Description:
A nationwide criminal search conducted through the Service du Casier Judiciaire Central (Central Criminal Records Service).

Turnaround Time:
Results usually returned within 21 days upon the applicant's submission

Documents and Information required from the Applicant:

This service can only be run on Non-Belgium Residents
• Full Name
• DOB
• Complete Current Address
• Last Known Belgium Address
• Copy of Passport
• General Release Form

Important Information:
Search cannot be conducted for candidate's residing in Belgium.

Price:
$195

Check Name: Belize Local

Service Source: Courts and Tribunals of Belize

Service Description:
A local criminal search conducted through the Courts and Tribunals of Belize which includes the Supreme court, Court of Appeal, Caribbean District Court, and international penal court.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$195

Check Name: Benin Nationwide

Service Source: Tribunal de Premiere Instance

Service Description:
Coverage - Nationwide
Source - Tribunal de Premiere Instance

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Bermuda Nationwide (Magistrate Court)

Service Source: The Magistrates courts

Service Description:
A comprehensive national criminal record check conducted through theMagistrates courts.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country address
• Clear Color Copy of Passport and Driver's License PREFERRED (Source will accept just a clear copy of the passport ONLY). A USA Driver's License is also Acceptable*
• Bermuda Release Form- Full name as it appears on the passport must be on the form; First, Middle, Last. The form must have a current and previous address. If the candidate has lived at the current address for the past 5 years, the candidate can write N/A in the previous address field. A wet ink signature is required. The signature on the ID must exactly match the signature on this form.
• GeneralRelease Form
• Front and back copies are required for double-sided IDs.

Important Information:

• The Candidate's birth month must be spelled out (example: 9 November 2009)
• NFG's in-country partner's full name (Milika Seymour) must be handwritten on the form by the candidate in the designated spot. The Authority will not accept this information to be prefilled.

Price:
$255

Check Name: Bhutan Nationwide

Service Source: Thimphu District Court, Thimphu, Bhutan

Service Description:
A national criminal search conducted through the Thimphu District Court.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Bolivia Local

Service Source: Courts of the Match - Juzgados de Partido

Service Description:
A local criminal search conducted through the Juzgados de Partido (court).

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• General Release Form

Important Information:
Mother's maiden name is required because it is part of the candidate's full legal name.

Price:
$220

Check Name: Bosnia and Herzegovina Nationwide

Service Source: Ministry of Interior

Service Description:
A comprehensive national criminal record search conducted through the Ministry of Interior.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Botswana Nationwide

Service Source: Courts and Tribunals of Botswana

Service Description:
National search conducted through the courts and tribunals of Botswana

Turnaround Time:
Results usually returned within 8 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of (front and back) of National ID or Copy of Passport*
• General Release Form*Expired identification is acceptable for this service

Important Information:
Not applicable

Price:
$280

Check Name: Brazil Nationwide

Service Source: Ministry of Justice

Service Description:
A national criminal record searchconducted through the Ministry of Justice. Information returned will include all criminal record convictions that have not been spent or pardoned.

Turnaround Time:
Results usually returned within 5 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name (First, Middle, Last) If the candidate does not have a middle name, please put "NMN" in the middle name field)
• DOB
• Mothers Full Name (plus maiden name)
• Complete In-Country Address
• CPF Number (CPF is 11 digits; If no CPF, please indicate "NO CPF" and provide the candidate's middle name.)
• General Release Form

Important Information:
A passport number is not acceptable for this service.Mother's maiden name is required as it is part of the candidate's full legal name.It is important to provide the candidates full legal name - If candidate does not have a midddle name, NMN should be placed in that field.For alias names that appear to not be associated with the candidates full legal name, the researcher will reach out for a name change form from the candidate or can proceed with a name check only. The name check and any associated potential cases would only be confirmed by the name.

Price:
$280

Check Name: Brunei Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the courts of justice.
Courts Searched: Court of Appeal, High Court, Intermediate Court

Turnaround Time:
Results usually returned within 17 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$285

Check Name: Bulgaria Nationwide

Service Source: Ministry of Justice

Service Description:
A nationwide criminal search conducted through the Ministry of Justice.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Bulgaria Power of Attorney Form- wet ink signature required
• Copy (front and back) of EGN Personal ID Card or Copy of Bulgarian Passport for Citizens. For Foreigners; Copy (front and back) of LNCh Personal ID card or Ministry of Interior Residence Permit or Copy of Foreign Passport*
• General Release Form
• IMPORTANT: A passport or residence permit are acceptable IDs to provide for foreigners; however, please note foreigners MUST still provide a LNCH personal ID number (10-digits) on the Bulgaria Bilingual Power of Attorney Form. We cannot run the search without this number, no exceptions.

Important Information:
An EGN number is a personal ID number issued to citizens and contains 10 digits, first 6 digits are the date of birth YY/MM/DD followed by 4 random digits.
A LNCh number is a personal ID number issued to foreigners and contains 10 random digits.

The source requires the candidate's personal identification number which is listed on one of the 3 types of Bulgarian ID (citizens- Bulgarian Passport or Bulgarian Personal ID Card; foreigners- Bulgarian Ministry of Interior Residence Permit). The candidate must provide the personal identification number on the Bulgarian Power of Attorney Form. The candidate must also tick the box on the form that matches the copy of the identification provided (Foreign or Bulgarian Passport, Bulgarian Personal ID Card, or Residence Permit).

Source requires the candidate's EGN or LNCh Personal ID Number on the Bulgarian Power of Attorney Form.

Source requires the candidate to tick the box for the type of ID they hold out of the 3 options(Bulgarian or Foreign Passport, Bulgarian Personal ID Card, or Residence Permit). A copy of this ID must be provided. Front and back copies are required for double-sided IDs.

Source requires the number of the ID document, who issued it, and when. (This is referring to the copy of ID submitted)

Price:
$280

Check Name: Burkina Faso Nationwide

Service Source: Ministry of Justice

Service Description:
Search conducted through the Ministry of Justice

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$265

Check Name: Burundi Nationwide

Service Source: Ministry of Public Security

Service Description:
Coverage - Nationwide
Source - Ministry of Public Security

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Cambodia Nationwide

Service Source: Municipal Court

Service Description:
Criminal check conducted through the Municipal Court of Phnom Penh

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Cameroon Criminal History

Service Source: Criminal Affairs and Pardon Directorate

Service Description:
A nationwide criminal search conducted through the Criminal Affairs and Pardon Directorate.Please note this service is only for foreign candidates that no longer reside in Cameroon. For citizens of Cameroon (residing in and out of the country) and foreigners currently residing in Cameroon, please order the Cameroon Nationwide Service.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Cameroon Criminal Data Form (all information on this form must be filled in)- Download available in the "Release Forms" section.
• Copy of Passport
• General Release Form

Important Information:
Results will not include an authority-issued criminal certificate.

Price:
$270

Check Name: Cameroon Nationwide

Service Source: Criminal Affairs and Pardon Directorate

Service Description:
A nationwide criminal search conducted through the Criminal Affairs and Pardon Directorate. Results will include an authority-issued criminal certificate.
Please note this service is only for citizens of Cameroon (residing in and out of the country) and foreigners currently residing in Cameroon. For foreign candidates that no longer reside in Cameroon, please order the Cameroon Criminal History Check.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Cameroon Criminal Data Form (all information on this form must be filled in)- Download available in the "Release Forms" section.
• Copy of ID
• Citizens: Copy of birth certificate or Copy (front and back) of valid Cameroon National ID Card
• Foreigners: Copy of Passport
• General Release Form

Important Information:
Not applicable

Price:
$270

Check Name: Canada Provincial Courts

Service Source: Provincial Court

Service Description:
A search conducted through the provincial court, based on the candidate's residential address. Information returned will include all reportable criminal record convictions.

Turnaround Time:
Results usually returned within 4 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address (Preferred) *
• Please note: The address is not an absolute requirement, but if provided it may help to eliminate false positives.

Important Information:

Enter only one province per search.

Search scope is 10 years

Price:
$75

Check Name: Canada Provincial Extended

Service Source: Canadian Police Information Center (CPIC) Investigative Databank and the Police Information Portal

Service Description:
A search conducted through the Canadian Police Information Center (CPIC) Investigative Database and the Police Information Portal. Possible hits will be researched at the province of residence or based on any disclosure.
Search conducted through the local police who provide national coverage. If hits are developed, secondary provincial court searches will be conducted.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Two copies of ID (requires attestation on application form. All signatures must be hand signed, as typed signatures are not acceptable by the source)
• Country Specific Application Form
• Please note: The combined English/French version only requires you to complete and submit the version that has been completed, the form DOES NOT need to be filled out in English and French.

Important Information:
For possible hits and the secondary provincial searches a specific consent will be required for Alberta, Sasketchewan and New Brunswick provinces

Price:
$110

Check Name: Canada, CPIC

Service Source: Canadian Police Information Center (CPIC) Investigative Databank & Police Information Portal

Service Description:
A national criminal record search conducted through the Canadian Police Information Center (CPIC) and Police Information Portal.
wever, any details of hits will be provided directly to the candidate. The application form, and candidate's signature will not be accepted if the signature is over a month old.

Turnaround Time:
Results usually returned within 5 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Two Copies of ID (requires attestation)
• Country Specific Application Form (No typed signature- signature must be handwritten. E-signatures are acceptable.)
• Please note: The combined English/French version only requires you to complete and submit the version that has been completed, the form DOES NOT need to be filled out in English and French.

Important Information:
CPIC's Policy is to only release "clear" or "hit" with their response, and there is no information on the types of crimes, and no documentary evidence provided.Candidate can submit fingerprints directly to the police, but it is not a service that ProbityPeople currently offers.There is a specific area on the CPIC form that requires an employer or non-family representative to review and attest to two types of identification documentation. Clear, legible copies of this information must be included with the request.Application form plus declaration page required to be filled out.

Price:
$180

Check Name: Canary Islands, Local

Service Source: Juzgados de lo Penal (state criminal court)

Service Description:
A criminal record search conducted through the Juzgados de lo Penal (state criminal court) based on the candidate's residential address

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$395

Check Name: Cape Verde Nationwide

Service Source: Ministry of Justice

Service Description:
National search conducted through the Ministry of Justice.

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$270

Check Name: Cayman Islands Local

Service Source: Courts and Tribunals of Cayman Islands

Service Description:
A local criminal search conducted through the Courts and Tribunals of Cayman Islands.

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$160

Check Name: Central African Nationwide

Service Source: Ministry of Justice

Service Description:
A nationwide criminal search conducted through the Ministry of Justice.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of Valid National ID, Passport, or Driver's License from Any country*
• General Release Form
• Front and back copies are required for double-sided IDs.

Important Information:
Not applicable

Price:
$280

Check Name: Chad Nationwide

Service Source: Gendarmarie National Police

Service Description:
A nationwide criminal search conducted through the Gendarmarie National (Police) Diection del la Documentation et de la Securite.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Copy of Chad National ID or Copy of Chad or Foreign Passport
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$270

Check Name: Chile Nationwide

Service Source: Registro Civil

Service Description:
A comprehensive regional criminal search conducted through the registro civil.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• Chile National ID Number (RUT/RUN 8-9 digits) for citizens or Passport Number and country of issue for non-citizens (a passport number will not be accepted for citizens of Chile)
• General Release Form

Important Information:
Mother's maiden name is required as it is part of the candidate's full legal name.Two types of records: Judicial Records accessed through the Civil Registry, and Police Records. Certificates can be obtained through the Civil Registry by the candidate themselves, or with a 3rd party power of attorney. Verbal clearances can be obtained with a 3rd party authorization through the Civil Registry. Police Records are considered to be internal information. However, there is no law that would prohibit a Police Agency from responding to a request from a 3rd party investigator in the course of conducting employment screening.

Price:
$300

Check Name: China Nationwide

Service Source: Ministry of Public Security

Service Description:
A comprehensive national criminal records search conducted through the Ministry of Public Security and the Supreme People's Court of the PRC.
Background providers in China follow the U.S. 7 year reporting of criminal convictions.

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form
• China PRC Form, completed and signed in Chinese characters (blank form download available)

Important Information:
For applicants who are non-citizens of the country, passport details are required to complete the background screen, and the search that should be ordered is China Nationwide (Non-citizen).The Ministry of Public Security will only provide basic information regarding any hits, and there is no documentary evidence that is provided. Researcher will attempt to obtain information from publicly available source to identify details.

Price:
$125

Check Name: China Nationwide (Non-Citizen)

Service Source: Ministry of Public Security

Service Description:
A comprehensive National Criminal Records Search conducted through the Ministry of Public Security.Background providers in China follow the U.S. 7 year reporting of criminal convictions.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Passport number used during travel to China
• General Release Form

Important Information:
The Ministry of Public Security will only provide basic information regarding any hits, and there is no documentary evidence that is provided.Possible hits will require a secondary search through the court to obtain the necessary detail.

Price:
$195

Check Name: Christmas Island - Christmas Isle, Australia NW

Service Source: Australian Federal Police (AFP)

Service Description:
A comprehensive National Criminal Records Search conducted through the Australia Federal Police. Information returned will include all reportable criminal record convictions that have not been spent and/or are subject to any non-release policies.

Turnaround Time:
Results usually returned within 5 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Australia Federal Police (AFP) Form
• Copy of IDs adding to 100 points of ID
• General Release Form

Important Information:
Not applicable

Price:
$120

Check Name: Colombia Nationwide

Service Source: Procuraduria General de la Nacion, National Police, Rama Judicial.

Service Description:
A nationwide criminal search conducted through the Procuraduria General de la Nacion (Attorney General), Rama Judicial and National Police.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In- Country Address
• Colombia Cedula Number (6-10 digits), or passport number with issuing country for non-citizen
• General Release Form

Important Information:
Mother's maiden name is required because it is part of the candidate's full legal name.If the information from this search is not complete, it may require a secondary search at the local court level to obtain the detailed disposition and sentence information.

Price:
$265

Check Name: Comoros Nationwide

Service Source:

Service Description:
Coverage - Nationwide
Source - Greffier en Tribunal

Turnaround Time:
Results usually returned within 8 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Copy National ID or passport
• Complete in-country address
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Congo (Dem Republic) Nationwide

Service Source: Tribunal de Premiere Instance

Service Description:
A nationwide criminal search conducted through theTribunal de Premiere Instance.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete Current Address
• Complete In-Country Address
• Copy (front and back) of Congo or Foreign National ID Card or Copy of Congo or Foreign Passport (ID's must be valid)*
• General Release Form
• If the passport or national ID card is not available, we can accept the Congo voters card.

Important Information:
Not applicable

Price:
$280

Check Name: Congo (Republic of) Local

Service Source:

Service Description:
Search conducted through the Tribunal de Premiere Instance.
Coverage - Local Court Search
Source - Criminal Court

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$300

Check Name: Cook Islands Nationwide

Service Source: High Court

Service Description:
Search conducted through the High Court.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Consent Form

Important Information:
Not applicable

Price:
$395

Check Name: Costa Rica Nationwide

Service Source: Organismo Investigacion Judicial (Costa Rica Superior Court)

Service Description:
A national criminal record search conducted through Organismo Investigacion Judicial. Information returned will include all reportable criminal record convictions.

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Full Maiden Name
• Complete In-Country Address
• Cedula Number (9 digits), or Passport Number (with country of issue), or copy of Costa Rica Resident Card (Documento Identidad Migratorio para Extranjeros)
• General Release Form

Important Information:
Refugee papers cannot be used as substitutes for ID requirements per the source.Mother's maiden name is required because it is part of the candidate's full legal name.06/29/2021- According to Ron, the search is first conducted based on the candidate's name provided in the NF system. The search can be run on alias names. Alias names should be entered as an additional search.

Costa Rica has become very restrictive on what can be reported. There are no convictions for petty crimes; instead, diversion programs are implemented. Major crimes will be reported covering the past 3 years, and crimes against the state will be reported covering the past 5 years.

This search is the most comprehensive search available in Costa Rica. Searches can be conducted through the local police, however, these searches will take additional time to complete, and will require additional research if possible criminal record activity is developed.

Price:
$230

Check Name: Cote D'ivoire Nationwide

Service Source: Court of First Instance in Cte d'Ivoire (Ivory Coast)

Service Description:
A nationwide criminal search conducted through the Court of First Instance in Cte d'Ivoire. Results will include an authority-issued criminal certificate.

Turnaround Time:
Results usually returned within 11 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• ID Requirement
• Citizens- Birth Certificate Copy (copy of ID is not accepted in place of birth certificate)
• Foreigners- Copy of Foreign Passport or Consular Card. Expired identification cannot be more than 6 months expired.
• General Release Form

Important Information:


Price:
$280

Check Name: Croatia Nationwide

Service Source: Ministry of Justice Criminal Records Section

Service Description:
A nationwide criminal record search conducted through the Ministry of Justice Criminal Records Section.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name (first and last name must match the name on the ID provided)
• DOB
• Mother's Full Name
• Father's Full Name
• Complete In-Country Address (current or most recent address in Croatia)
• Citizen ID requirement- Copy (front and back) of Osobna iskaznica (Croatia Identity Card) or Copy of Croatia Passport- Identification provided must not be expired.
• Non-Citizen ID Requirement- Copy (front and back) of Croatia Resident Permit Card AND Copy of Valid Passport
• Croatia Bilingual Power of Attorney Form- The candidate's name (first and last) must match the name on the ID provided. The form must have the candidate's (Osobni identifikacijski broj- OIB# 11 digits) and a wet ink signature. Electronic signatures will not be accepted. Only one side of the form must be filled out, either the English side of the form or the Croatian side of the form.
• General Release Form

Important Information:


Price:
$280

Check Name: Cuba Local

Service Source: Tribunal Municipal Popular

Service Description:
A local criminal search conducted through the Tribunal Municipal Popular.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:


Price:
$245

Check Name: Curacao Nationwide

Service Source: Court of First Instance

Service Description:
A nationwide criminal search conducted through the Court of First Instance.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy (front and back) of Curacao National ID or copy of Passport
• General Release Form

Important Information:


Price:
$195

Check Name: Cyprus Nationwide (Police)

Service Source: Courts of Justice

Service Description:
A nationwide criminal search through the Courts of Justice.
Courts included: First Instance Court, Supreme Court, Administrative Court, Constitutional Court

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name (Plus full name in local characters- preferred)
• DOB
• Complete In-Country Address
• Preferred- Copy of National ID or Passport
• General Release Form

Important Information:


Price:
$280

Check Name: Czech Republic Nationwide

Service Source: Criminal Register

Service Description:
A nationwide criminal search conducted through the Criminal Register.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID (Obcansky Prukaz) or Passport
• General Release Form

Important Information:


Price:
$255

Check Name: Denmark Nationwide (Police)

Service Source: Rigspolitiet

Service Description:
A comprehensive national criminal record search conducted throughRigspolitiet (Danish National Police).

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Denmark Criminal Application Form
• Citizens- Copy (front and back) of Danish National ID, or Copy of Danish Passport, or Copy (front and back) of Danish Driver's License
• Non-Citizens- Copy of Passport or Copy (front and back) of EU National ID
• General Release Form

Important Information:
Denmark consent form (blank form download available) and general consent form, copy of passport

Price:
$235

Check Name: Djibouti Nationwide

Service Source: District Court

Service Description:
Local search conducted through the district court

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:


Price:
$395

Check Name: Dominica Nationwide

Service Source: Dominica Police Criminal investigation Department

Service Description:
Search that is conducted through the Dominica Police Criminal Investigation Department.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• General Release Form

Important Information:


Price:
$340

Check Name: Dominican Republic Nationwide

Service Source: 1st Instance Court

Service Description:
A comprehensive nationwide criminal search conducted through the 1st Instance Court.

Turnaround Time:
Results usually returned within 3 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• National ID # for Citizen (Cedula-11 digits) OR Passport # and issuing country for non-citizen (If passport is expired, please provide a copy of the passport)
• General Release Form

Important Information:
Mother's maiden name is required because it is part of the candidate's full legal name.Refugee papers cannot be used as substitutes for ID requirements per the source.

Price:
$160

Check Name: Ecuador Nationwide

Service Source: Government Ministry - National Police

Service Description:
A comprehensive national criminal record search conducted through the Government Ministry - National Police

Turnaround Time:
Results usually returned within 8 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• Ecuador Cedula Number for citizens ( 8-10 digits) or Passport Number with country of issue for non-citizens
• General Release Form

Important Information:
Mother's maiden name is required as it is part of the candidate's full legal name.Refugee papers cannot be used as substitutes for ID requirements per the source.So long as the candidate received a visa to work or for school then we are able to obtain the certificate. If an individual is not registered in Ecuador by passport then we can check through the Funcion Judicial Archivo Central de la Police Nacional.

Price:
$265

Check Name: Egypt Nationwide

Service Source: Ministry of Interior

Service Description:
A comprehensive national criminal search conducted through the Ministry of Interior.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address- current or last known address in Egypt
• Citizen ID Requirement- Copy (front and back) of Egypt National ID or Egypt Passport
• Foreigner ID Requirement- Copy of Foreign Passport
• General Release Form (The name on the release form must match the name on the ID.)

Important Information:


Price:
$270

Check Name: El Salvador Nationwide

Service Source: Organo Judicial Republica de El Salvador

Service Description:
A comprehensive national criminal search conducted through the Organo Judicial Republica De El Salvador

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• Citizens: El Salvador Documento nico de Identidad Number (DUI)/Cedula Number- 9 digits or Non- Citizens: Passport Number with country of issue
• General Release Form

Important Information:
Mother's maiden name is required as it is part of the candidate's full legal name.Refugee papers cannot be used as substitutes for ID requirements per the source.Search is delivered to the police in-person for processing by the in-country researcher.

Price:
$340

Check Name: Equitorial Guinea Nationwide

Service Source: Director General National Security

Service Description:
A nationwide criminal search conducted through the Director General National Security.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of ID (Any Country)- Passport, National ID, or Driver's License
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Eritrea Nationwide

Service Source: National Police

Service Description:
Coverage - Nationwide
Source - National Police

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Estonia Nationwide

Service Source: Ministry of Justice Karistus Register

Service Description:
A search conducted through the Ministry of Justice Karistus Register for major offenses. Search period may vary.

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of Estonia National ID, Estonia Residence Permit, Estonia Passport, or Foreign Passport*
• Country Specific Application Form (Either English or Local language application form can be used)**
• General Release Form
• Two-sided IDs require front and back copies
• IMPORTANT INSTRUCTIONS REGARDING THE COUNTRY SPECIFIC APPLICATION FORM
• 1)The application form asks for the candidate's identification code (Estonia Isikukood Personal Code). If the candidate does not have an Estonia Isikukood Personal Code, the field should be left blank.
• 2) The email address listed on the form where the results will be sent, cannot be changed to the candidate's email address. The screening will be denied if the email address is altered.
• 3) The form must have a wet ink signature or a digital signature using the DigiDoc. Software (https://www.id.ee/en/article/install-id-software/)

Important Information:
Not applicable

Price:
$280

Check Name: Eswatini - Swaziland Nationwide

Service Source: Courts and Tribunals of the Kingdom of Eswatini

Service Description:
A nationwide criminal search conducted through the Courts and Tribunals of the Kingdom of Eswatini.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of ID Preferred
• General Release Form
• Expired identification is acceptable

Important Information:
Not applicable

Price:
$300

Check Name: Ethiopia Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice, based on the candidate's residential address information.
Courts searched:Regional Courts (High and First Instance), Federal Courts and Supreme Court.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name (First, middle, and last. Must be the complete legal name used while in Ethiopia)
• Candidate's Maiden Name (if applicable)
• DOB
• Complete In-Country Address (last registered address in Ethiopia)*
• Place of Birth
• Copy (front and back) of Ethiopian National ID, Copy (front and back) of Ethiopian residence permit, Copy (front and back) of Ethiopian Driving Licence, Copy of High School Certificate or a College Degree issued by Ethiopian government authorities, or Copy of Ethiopian or Foreign Passport**
• General Release Form
• IMPORTANT: Address information MUST include the following:EthiopianCity/Town (for the following towns, theSub-Cityis also required-Addis Ababa, Mekele, Bahir Dar, Gonder, Hawassa), andName of Neighborhood/District (Kebele), Resident Apartment, Compound, or Building. The House number is optional.
• Expired documents are acceptable for this service.

Important Information:
Refugee papers will be accepted on a case by case basis.

Price:
$285

Check Name: Fiji Local

Service Source: Courts and Tribunals of Fiji

Service Description:
A search conducted through the Fiji Supreme Court, Court of Appeal, High Court, Small Claims Tribunal, International Penal Court, andMagistrates Court based on the candidate's residential address.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$145

Check Name: Finland Nationwide (Police)

Service Source: Ministry of Interior Legal Registry Center

Service Description:
A nationwide search conducted through the Ministry of Interior's Legal Registry Center

Turnaround Time:
Results usually returned within 11 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy (front and back) of Finland National ID or Passport
• Finland Nationwide Application Form (The candidate must write the words "Pre-Employment" where it asks "Exact Use of Criminal Records Extract." Also, the signature must be a handwritten wet ink signature.)
• General Release Form

Important Information:
Valid or expired ID is acceptable for this service.In the case where the subject is being hired for a position in Finland, the employer should ensure that they have justification in requiring a criminal certificate of the subject. This should be based on the position being applied for either in terms of the nature of the role or the industry that the subject will be working in. Basically, this should be down to positions where the subject is dealing with vulnerable populations such as children or the elderly, or where they are being employed in a position of trust either from a financial or security perspective.The process we follow is permissible for employment purposes. The check is conducted with the Legal Register Centre at the Ministry of Interior covering the entire population.The check can be conducted for employment purposes, but the actual certificate will remain with the researcher in-country. Results of the check will be available in the ProbityPeople systemThe Laws regulating the criminal background checks are

The Penal Code of Finland 1889

The Criminal Records Act 1993

Act on Background Checks 2002

Investigation of the Criminal History of Persons Working with Children (504/2002). This Act partly implements the Directive 2011/93/EU

Chapter 6 of The Personal Data Act 1999

Price:
$230

Check Name: France Nationwide (Police) Certificate (e-process)

Service Source: Casier Judiciare

Service Description:
A comprehensive nationwide criminal record search conducted through the Casier Judiciare (Ministry of Justice). This service can also be used to order criminal searches in the following French territories: Guadeloupe, French Guiana, Mayotte, Martinique, and Runion, and Saint Barthlemy, Saint Pierre and Miquelon.
*Please review the special instructions for this search in the important notes section before ordering this service. Please also review the downloadable instructions (France Nationwide (Police) Certificate (e-process)- Ordering Instructions for Candidate) which can be found in the release forms section of the ProbityPeople portal. It is advisable that these instructions be provided to the candidate upon ordering this service. If you have further questions regarding the process, please contact service@ProbityPeopleglobal.com.

Turnaround Time:
Results usually returned within 4 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name (First and last name must match ID copy provided)
• DOB
• Complete Current Address
• Complete In-Country Address- if current address is not a France address
• Candidate's Email Address
• Place of Birth
• Citizens- Copy of Passport or France National ID (Carte National d'identite (CNI)
• Foreigners- Copy of Foreign Passport, France Temporary Residence Permit, France Resident Card, or Residence Certificate of an Algerian National.
• Please note:
• Identification provided MUST be valid (not expired).
• General Release Form

Important Information:
Special Instructions*Please provide the ordering instructions to the candidate. This document can be found in the Service Release Forms section(France Nationwide (Police) Certificate (e-process)- Ordering Instructions for Candidate).IMPORTANT: The candidate will receive the certificate directly from the source. It is the candidate's decision and responsibility to provide the certificate to the employer or background screening company. Once the certificate has been provided, it must be uploaded to the ProbityPeople system and an email must be sent to service@ProbityPeopleglobal.comconfirming the upload. Please note, the ProbityPeople system does NOT automatically alert us when new documents are uploaded to transactions; therefore, we must receive a confirmation email in the ProbityPeople service account to alert us to resume processing the search. Once we are notified that the certificate has been uploaded to the transaction, we willreview the certificate and close the search within 24 business hours.

Price:
$170

Check Name: French Polynesia Nationwide

Service Source: First Instance Court

Service Description:
A nationwide criminal search conducted through the First Instance Court.
This service is only for candidates that were born in French Polynesia. For candidates that currently live in French Polynesia or for candidates that have previously lived in French Polynesia, please order the France Nationwide (Police) Certificate (e-process) service.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete Current Address
• Complete In-Country Address (if current address is not an in-country address)
• Birth City and Country
• Copy (front and back) of France National ID or Copy of Foreign Passport
• General Release FormAdditional Requirements for Candidate's Born in Papeete:
• Copy of Birth Certificate- Birth Certificate Extract must be less than 3 months old
• Special Application Form- DEMANDE DE CASIER JUDICIAIRE N/3 (download available in the release forms section)
• For all Candidates, the certificate will be sent by the authority via post to the applicants in-country address.

Important Information:
Not applicable

Price:
$185

Check Name: Gabon Nationwide

Service Source: Ministry of Justice.

Service Description:
A nationwide criminal search conducted through the Ministry of Justice.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy (front and back) of Gabon National ID, Copy of Gabon or Foreign Passport, or Copy (front and back) of USA Driver's License.
• General Release Form

Important Information:
Not applicable

Price:
$290

Check Name: Gambia Nationwide

Service Source: Ministry of Justice

Service Description:
A nationwide criminal search conducted through the Ministry of Justice.

Turnaround Time:
Results usually returned within 8 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• Genereal Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Georgia Nationwide

Service Source: Ministry of Internal Affairs

Service Description:
A nationwide criminal search conducted through the Ministry of Internal Affairs.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Germany Nationwide Police Certificate Validation

Service Source: National Police

Service Description:
A search conducted through the National Police to validate the candidate's Criminal Clearance Certificate. Please note that this service CANNOT be provided to an individual seeking employment in Germany.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Criminal Clearance Certificate- must be a clear color scan (not a photo from a phone) *
• General Release Form
• Important Notes: Color scan of certificatecannot beany larger than 6MB

Important Information:
This service validates the certificate provided by a candidate thru a proprietary database.

Price:
$210

Check Name: Ghana Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Greece Nationwide

Service Source: Ministry of Justice Division of Criminal Court Records, Unit of the Public Prosecuters Office

Service Description:
A national criminal search conducted through the Ministry of Justice Division of Criminal Court Records, Unit of the Public Prosecutors Office.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Fathers Full Name
• Mothers Full Name
• Complete Current Address
• Complete Last Known Greece Address- if current address is not a Greece address
• Citizen ID Requirement: Copy (front and back) of Greece National ID Card. A passport is NOT acceptable for citizens of Greece.
• Foreigner ID Requirement: Copy of Passport
• General Release Form (typed signatures and computer-generated signatures are not acceptable)

Important Information:
The process of submitting requires a paralegal to submit name, DOB and national tax ID number of the subject, to the source. The source will return either a result of no record found, or if there is a record, they will return the court case numbers. The paralegal then has to manually retrieve the court case records, which will then include the details of charges, verdict, and sentencing information.

Price:
$280

Check Name: Greenland Nationwide

Service Source:

Service Description:
Coverage - Nationwide
Source - National Police

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• copy of passport
• Denmark consent form (blank form download available)
• Signed general release form

Important Information:
Denmark consent form (blank form download available) and general consent form, copy of passport

Price:
$280

Check Name: Grenada Local

Service Source: High Court, Court of Appeal and Eastern Caribbean Supreme Courts

Service Description:
Coverage - Local Court Search
Source - High Court, Court of Appeal and Eastern Caribbean Supreme Courts

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$135

Check Name: Guam Nationwide

Service Source: Unified Superior Court of Guam

Service Description:
A comprehensive criminal search conducted through the Unified Superior Court of Guam based on the candidate's social security number.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Social Security Number
• General Release Form

Important Information:
Not applicable

Price:
$75

Check Name: Guatemala Nationwide

Service Source: Corte supreme Justica

Service Description:
Search is conducted through the Unidad de Antecendentes Penales de la Corte Suprema Justicia which accessed through an authorized agent in Guatemala who are provided with their own user ID and password to access the information. This is a common practice for employers in Guatemala.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$340

Check Name: Guernsey - Channel Islands, Guernsey Court

Service Source: Royal Court

Service Description:
Search conducted through the court for publicly available conviction information at the local level.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
A national search is available through the service; UK Disclosure & Barring Service, which is a more comprehensive search.

Price:
$90

Check Name: Guinea (Republic of), Local

Service Source: District Courts

Service Description:
A local criminal search conducted through the District Courts.

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$180

Check Name: Guinea-Bissau Nationwide

Service Source: Departmento de Registro Criminal

Service Description:
A nationwide criminal search conducted through the Departmento de Registro Criminal.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy (front and back) of Guinea-Bissau National ID or Copy of Guinea-Bissau Passport or Foreign Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Guyana Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice.
Courts Searched:Caribbean Court of Justice and Court of Appeal of Guyana

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of ID Preferred: Copy (front and back) of National ID or Copy of Passport
• General Release Form

Important Information:
Not applicable

Price:
$245

Check Name: Haiti Nationwide

Service Source: National Police

Service Description:
A nationwide criminal search conducted through the National Police.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Honduras Nationwide

Service Source:

Service Description:
Search conducted through the Direccion General de Investigacion Criminal
(MMN) Mothers Maiden Name required

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• Honduras or Foreign Passport Number orHonduras National ID Number (Copy Preferred)
• General Release Form

Important Information:
Refugee papers cannot be used as substitutes for ID requirements per the source.

Price:
$245

Check Name: Hong Kong, Extended Illicit Activity DB

Service Source: District Court, Local Media, and Internet Research

Service Description:
A search conducted through local media, internet research, and court databases dating back to 2004. The search contains criminal court judgments that are made public. This product is the most robust criminal offering that can legally be obtained.

Turnaround Time:
Results usually returned within 3 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Legal Name
• Name in Chinese Characters (only required for individuals with Chinese names)
• DOB
• Complete In-Country Address
• Copy of Hong Kong National ID- citizen only requirement (if available)
• General Release Form

Important Information:
This propreitary database can only be searched by name, so providing the name in Chinese and a complete address will help in sorting out any false positives. Writs of summons may or may not be available dependent on the type of case.Criminal record certificates are issued by the Hong Kong Police at the request of foreign consulates for visa/immigration purposes only.The researcher has been compiling court database information since 2004 by physically visiting the court daily to obtain case information.

Price:
$195

Check Name: Hungary Nationwide

Service Source: Administrative and Electronic Public Services Central Office (KEKKH)

Service Description:
A nationwide criminal search conducted through the Administrative and Electronic Public Services Central Office (KEKKH). Results will include an authority-issued criminal certificate.

Turnaround Time:
Results usually returned within 17 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Copy of ID*
• Citizens: Copy of National ID (Szemelyi Azonosito). A passport is NOT acceptable for citizens of Hungary.
• Foreigners: Copy of Foreign Passport or EU National ID Card
• Hungry Nationwide Criminal Authorization Form
• both sides of the form must be completed
• candidate must sign the form in wet ink
• two witness signatures required
• General Release Form
• Front and back copy required for double-sided IDs.

Important Information:
Not applicable

Price:
$280

Check Name: Iceland Local

Service Source: Public Prosecutors Office

Service Description:
A search conducted through the local court based on the candidates residential address.
Coverage - Local Court Search
Source - Public Prosecutors Office

Turnaround Time:
Results usually returned within 13 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$200

Check Name: India Local

Service Source: District Police

Service Description:
A local criminal search conducted through the district police based on the candidate's residential address information.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Father's Full Name
• Complete In-Country Address (Door Number, Street Name, Area Name, City Name, State Name with Pin code)
• Passport Number with country of issue for non-citizens
• General Release Form
• In the case of married females, provide the husbands name, if available. Although it is not required, it can be used as an additional identifier.

Important Information:
Processing requirements are the same for an applicant living inside or outside India.PLEASE NOTE: Searches conducted through the police can lead to police personnel making physicial visits to the residence and interviewing family members and neighbors and sometimes requesting monetary payment to product a clear record on the candidate.

Price:
$70

Check Name: India, Local (Extended)

Service Source: Magistrate Court and JUDIS Database

Service Description:
A local criminal search conducted at the magistrate court in-person by an attorney, based on the candidate's residential address information plus the JUDIS/eCOurt database.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Father's Full Name
• Complete Residential In-Country Address (Door Number, Street Name, Area Name, City Name, State Name with Pin code)*
• General Release Form
• Multiple addresses can be listed in a single India, Local (Extended) transaction if they have the same pin code.Addresses with different pin codescannot be listed in the sameIndia, Local (Extended) transaction. Each different pin code requires a new India Local Extended search to be ordered.

Important Information:
Not applicable

Price:
$85

Check Name: Indonesia Local

Service Source: Supreme and District Courts, plus Proprietary Database

Service Description:
A local criminal search conducted through the district court, supreme court, and a proprietary database, providing national coverage.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
As an alternative, an individual may request through the police, a SKCK (certificate of good conduct). The certificate is delivered to the individual directly if there are no police records on the individual.

Price:
$340

Check Name: Iran Nationwide (Police)

Service Source: Justice Administration Department of Penal Records & Amnesty Penal Records Section

Service Description:
A comprehensive nationwide criminal record search conducted through the Justice Administration Department of Penal Records & Amnesty Penal Records Section.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Citizens- Copy (front and back) of Iran National ID or Copy of Iran Passport; Non-Citizens- Copy of Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Ireland (Republic of) Local

Service Source: Ireland International News Agency Republic of Ireland

Service Description:
A local criminal search conducted through the Ireland International News Agency Republic of Ireland based on the candidate's residential address.
Sources include: Central Criminal Court, the Special Criminal Court, the Court of Appeal, Dublin Circuit Criminal Court, High Court extradition, select High Court proceedings, as well as from Family Courts (primarily childcare courts), Medical Council Fitness to Practice Inquires, Nursing and Midwifery Fitness to Practice Inquires, Employment Appeal Tribunals and Courts Martial courts.
Search is supplemented with local court access, where possible.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Access to GARDA Police Services is restricted to registered organizations only (childcare and vulnerable populations).

Price:
$115

Check Name: Isle of Man, Court

Service Source: Royal Court

Service Description:
Search conducted through the court for publicly available conviction information.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
A national search is available through the service; UK Disclosure & Barring Service, which is a more comprehensive search.

Price:
$105

Check Name: Israel Nationwide

Service Source: Ministry of Justice

Service Description:
A nationwide criminal search conducted through the Ministry of Justice - Courts, which includes the following courts:
Israel Supreme Court
Regional Courts
Justice of the Peace Courts (Magistrate Courts)
Appellate Courts
Family Courts
Military Courts
Traffic Courts
District Court

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Citizen ID Requirement- Copy (front and back) of Israeli National ID or (Tehudat Zehut) or Israeli Driving License (front and back copy) or Copy of Israeli Passport*
• Foreigner ID Requirement- Copy (front and back) ofIsraeliResidence Permit or Copy of Foreign Passport
• General Release Form
• Expired Identification is acceptable for this search

Important Information:
Review of criminal records through the Ministry of Justice- police, are NOT permissible under any circumstance.In general, court records are open to the public for review.It is an acceptable practice, as a general rule, to conduct background checks for individuals currently living in Israel or for individuals who have lived in Israel; however, for candidates that currently reside in Israel and are applying for a job in Israel, an employer is not entitled to access the details of a candidates criminal records.

Price:
$280

Check Name: Italy Nationwide (Police)

Service Source: Ministry of Justice

Service Description:
A comprehensive national criminal record search conducted through the Ministry of Justice.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of ID*
• Citizens- Copy (front and back) of Italy National ID or Italy Passport
• EU Citizens- Copy (front and back) of EU National ID or Foreign Passport. Please note for the EU national ID to be acceptable, the data on the card must be in Latin characters.
• Foreigners- Copy of Foreign Passport
• Town and Country of Birth
• General Release Form
• IMPORTANT:Identification MUST be valid. Expired identification is not acceptable for this search, no exceptions.If the candidate was born in Italy but is living abroad and holds a foreign passport, a copy of his/her birth certificate is required.

Important Information:
Not applicable

Price:
$280

Check Name: Jamaica Nationwide

Service Source: Courts of Justice

Service Description:
A comprehensive national criminal search conducted through the Courts of Justice. Courts searched include Court of Appeal, the Supreme Court of Jamaica, and the East Caribbean Court.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of ID Preferred- Jamaica National ID, Jamaica Elector Registration Identification Card, Jamaica or Foreign Driver's License, or Jamaica or Foreign Passport
• General Release Form

Important Information:
Not applicable

Price:
$210

Check Name: Japan, Illicit Activity DB

Service Source: Publicly Available Sources - See description below for specific sources

Service Description:
Search conducted through the following sources:
Japanese Black Media
28 weekly and monthly business investigative and rumour magazines from 1994 onwards. Updated weekly with all articles relating to Anti-Social Forces (ASF) and other criminal activities.

Government Anti-Organized Crime Association
Monthly bulletin on reported approaches by organized crime individuals and front companies to businesses in Osaka and Tokyo.
District Courts
All criminal cases heard in the Tokyo and Osaka District Courts including cases relating to organized crime and serious crime cases. Updated daily.
Leaked Information
Leaked online information relating to lists of OC members and OC front companies. 12,000 names were leaked in 2007.
OC Sites
Sweep of OC support sites.

Daily ASF news sweep
Daily press sweep of stories focusing on OC connected activities.

National Police Agency
List of senior members of the top 20 OC groups.
Police Most Wanted
Lists of Most Wanted provided by 47 prefectural police departments throughout Japan
Religious Sects
Details of 2,500 largest religious sects including the cult leadership.
Right Wing Groups
Details of over 2,000 active right wing groups and their executives.
Other

Proprietary research relating to ASF individuals and front companies.
Japanese Press Databases
Asahi ShimbunThe Yomiuri Shimbun
The Shizuoka Shimbun
The Daily Yomiuri Database
The Mainichi News Paper
The Hokkoku / Toyama Shimbun
Nikkei On Line
The Sankei Shimbun
The Kyoto Shimbun
Mainichi Online Database
Kyodo News
The Kobe Shimbun
Komei Shimbun (New Komeito, clean government party)
The Hokkaido Shimbun
The Ehime Shimbun
Shimbun Akahata (Japanese Communist Party)
Yamagata Shimbun
The Kochi Shimbun
Chugoku Shimbun
The Kahoku Shimpo
Kumamoto Nichinichi Shimbun
The Nishinippon Shimbun
Tokyo Shimbun
Minami-Nippon Shimbun
Nikkei
Chunichi Shimbun
The Ryukyu Shimpo


Magazine Databases (8,500 publications including the following business magazines)
Weekly Economist
Weekly Toyo Keizai
AERA
Weekly Asahi
Weekly Diamond
Weekly Post
Chuo Kohron
President
Zaikai

Japanese Local Newspaper Search


Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• Name in Kanji for nationals of Japan
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
This criminality search is the most comprehensive permissible search for criminal records in Japan. In Japan, police certificates can only be requested by the candidate, and only for visa/immigration purposes. The candidate must provide official documentation from the official agency requesting the police certificates, detailing the purpose of the request, and naming the individual. Police certificates will not be issued to a candidate on the request of a private institution for pre-employment screening purposes.

Price:
$225

Check Name: Jersey - Channel Islands, Jersey Court

Service Source: Royal Court

Service Description:
Search conducted for publicly available conviction information.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
A national search is available through the service; UK Disclosure & Barring Service, which is a more comprehensive search.

Price:
$125

Check Name: Jordan Nationwide

Service Source: General Intelligence Directorate

Service Description:
A nationwide criminal search conducted through theGeneral Intelligence Directorate (GID).

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of Jordan National ID, Jordan Driver's License, or Jordan or Foreign Passport*
• General Release Form
• Identification must be valid and front and back copies are required for double-sided IDs

Important Information:
Not applicable

Price:
$310

Check Name: Kazakhstan Nationwide

Service Source: Department of Special Records of the Committee of Legal Statistics and Special Records, Office of Prosecutor General

Service Description:
A nationwide criminal search conducted through the Department of Special Records of the Committee of Legal Statistics and Special Records, Office of Prosecutor General.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address (current or previous)
• Copy of ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$285

Check Name: Kenya Nationwide

Service Source: High Court, Courts of Appeal and Supreme Court

Service Description:
A comprehensive nationwide search conducted through the Supreme Court, Court of Appeals, High Courts, Court of Justice, and Adhoc tribunal courts.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of ID Preferred- National ID or Passport
• General Release Form

Important Information:
As of 3/23/2018 checks can no longer be processed through the Kenya Police as they now require fingerprints.

Price:
$280

Check Name: Kiribati Nationwide

Service Source: Magistrate Court

Service Description:
Search conducted through the Magistrate's court.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$395

Check Name: Korea South Illicit Activity Database

Service Source: Publicly Available Sources

Service Description:
A search of publicly available sources to uncover illicit activity. Sources include:
9 Major newspapers: Kyunghyang Newspaper Do Hangyere, Hankiik llbo and etc. (more than 1,500 articles are updated daily)
25 regional newspapers: Kangwon llbo, Kyungnar Jeonbul llbo etc.
6 economics specialized newspapers: Maeil economics, financial news etc
3 TV broadcase companies: KBS, MBS, SBS
9 Internet newspapers: Labor Today, Oh My News etc.
2 English Newspapers: Korea Time, Korea Herald
5 regional weekly newspapers Kimpo News, Okc
Full internet search including blogs, social networking business rumors/discussions etc.
Sex Offender Register maintained by Ministry of Justice
Case Law Files


Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name (Name in Hangul required for Korean Nationals)
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
DO NOT collect applicant's Korean National ID Number.

Price:
$225

Check Name: Kosovo Nationwide

Service Source: Ministry of Internal Affairs

Service Description:
A comprehensive National Criminal Record Search conducted through the General Kosovo Police Directorate. Information returned will include all reportable criminal record convictions.
Coverage - Nationwide
Source - Ministry of Internal Affairs

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Kosovo Constitution guarantees the protection of personal data, and as a manner of best practice, candidates should give unambiguous consent prior to processing their personal data. With existence of Criminal Record Activity, it is recommended that a secondary certificate process be undertaken to fully document the results.

Price:
$365

Check Name: Kuwait Nationwide

Service Source: Ministry of Interior, General Department for Criminal Investigation

Service Description:
A nationwide criminal search conducted through the Ministry of Interior, General Department for Criminal Investigation

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of Kuwait National ID, Kuwait Civil ID Card, Kuwait Residence Permit, Kuwait Passport, or Foreign Passport*
• General Release Form
• Front and back copies are required for double-sided IDs.

Important Information:
Not applicable

Price:
$285

Check Name: Kyrgyzstan Nationwide

Service Source: Ministry of Internal Affairs

Service Description:
Coverage - Nationwide
Source - Ministry of Internal Affairs

Turnaround Time:
Results usually returned within 11 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Laos Local

Service Source: People's District Court of Vientiane, Laos.

Service Description:
Not applicable

Turnaround Time:
Results usually returned within 11 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Latvia Nationwide

Service Source: Ministry of Interior

Service Description:
A search conducted through the Ministry of Interior's Information Center in Riga, Latvia.
Coverage - Nationwide
Source - Ministry of Interior

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
1. General Release form - should include verbiage regarding 3rd party processing, and transfer overseas.

Price:
$310

Check Name: Lebanon Nationwide

Service Source: Judiciary Police Department, Internal Security Forces, Minister of the Interior

Service Description:
A nationwide criminal search conducted through theJudiciary Police Department, Internal Security Forces, Minister of the Interior.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID (front and back) or Passport
• General Release Form

Important Information:
Not applicable

Price:
$315

Check Name: Lesotho Nationwide

Service Source: Courts and Tribunals of Lesotho

Service Description:
A nationwide criminal search conducted through theCourts and Tribunals of Lesotho.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Liberia Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice.
Courts searched:Supreme Court of Liberia, International Court Decisions concerning Liberia

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of ID Preferred: Copy (front and back) of Liberian National ID or Copy of Liberian or Foreign Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Libya Nationwide

Service Source: Criminal Identification Department, Ministry of Interior

Service Description:
A nationwide criminal search conducted through the Criminal Identification Department of the Ministry of Interior.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Liechtenstein Nationwide (Police)

Service Source: Liechtenstein Court of Justice Registry

Service Description:
A nationwide criminal search conducted through the Liechtenstein Court of Justice Registry.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete Current Address
• Citizens- Copy of Passport or National ID; Non-citizens- Copy of Passport
• General Release Form

Important Information:
Not applicable

Price:
$170

Check Name: Lithuania Nationwide

Service Source: Supreme Court of Lithuania, the Court of Appeal of Lithuania, regional courts and district courts

Service Description:
A comprehensive national criminal search conducted through theSupreme Court of Lithuania, the Court of Appeal of Lithuania, regional courts and district courts.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Most recent Complete In-Country Address
• Copy of ID Preferred- Copy of Lithuanian National ID or Lithuanian or Foreign Passport
• General Release Form

Important Information:
Not applicable

Price:
$135

Check Name: Luxembourg Nationwide (Police)

Service Source: Service du Casier Judiciaire

Service Description:
A nationwide criminal search conducted through the Service du Casier Judiciaire. For in-country candidates, the certificate will be returned directly to the candidate.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete Current Address
• Copy of Luxembourg or Foreign Passport or Copy (front and back) of Luxembourg or EU National ID
• Country Specific Application Form/DEMANDE DEXTRAIT DE CASIER JUDICIAIRE POUR PERSONNE PHYSIQUE (blank form available in download link)- be sure to tick only the box that says "Bulleting #3"
• Country Specific Authorization form/PROCURATION POUR LA DEMANDE DEXTRAIT DE CASIER JUDICIAIRE POUR PERSONNE (blank form available in download link)- be sure to tick only the box that says "Bulleting #3"
• General Release Form

Important Information:
Not applicable

Price:
$225

Check Name: Macau Local

Service Source:

Service Description:
Conducted through the Court of First Instance.
Coverage - Local Court Search
Source - First Instance Court

Turnaround Time:
Results usually returned within 8 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$395

Check Name: Macedonia Nationwide

Service Source: Ministry of Internal Affairs, Section for Criminal Intelligence Analysis

Service Description:
A nationwide criminal search conducted through the Ministry of Internal Affairs, Section for Criminal Intelligence Analysis. Information returned will include all reported criminal convictions.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Father's Full Name
• Mother's Full Name (Including Maiden Name)
• Complete Current Address
• Complete In-Country Address- if the current address is not an in-country address.
• Copy (front and back) of Macedonian National ID Card, Temporary Macedonian ID card, Macedonian Residence Permit, or Macedonian Passport. The identification provided must contain the candidate's Personal Identification Number. Foreign passports and expired identification are NOT acceptable.
• Country Specific Form (Filled out in English and Cyrillic)
• General Release Form

Important Information:
Personal data should be collected for specified, explicit, and legitimate purposes, and should only be kept for the intended purpose. Candidates should give unambiguous consent prior to processing the candidate's personal data, and if the candidate chooses not to give his/her consent, it is not a justifiable reason not to employ an individual. If a possible hit is developed, it is recommended to conduct a secondary certificate search for documentary evidence.Copy of the National ID is required, which also includes their personal ID #which is an absolute requirement.Completed application form must include the candidate's national ID # and personal ID #02/2020 - Per Prespa agreement the official name of Macedonia has been changed to Northern Macedonia -

Price:
$280

Check Name: Madagascar Nationwide

Service Source: Tribunal de Premire instance Madagascar

Service Description:
Search conducted through the Tribunal de Premire instance Madagascar

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Malawi Local

Service Source: Courts of Justice

Service Description:
A local criminal search conducted through the Courtsof Justice.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$185

Check Name: Malaysia Nationwide

Service Source: Police Diraja and Court Records

Service Description:
A search conducted through the Police Diraja. Possible hits will include a secondary search at the appropriate court to obtain complete details of the hit.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• National Registration Identity Card Number (NRIC Number-12 digits) or Passport Number with country of issue for non-citizen
• General Release Form

Important Information:
Information obtained is in the form of a verbal verification, and there is no documented detail that will be available. Certificates of Good Conduct can only be requested by the candidate themselves upon a statutory declaration of the consular; third party involvement is not allowed. The Certificate of Good Conduct is issued by the Ministry of Foreign Affairs, and access is restricted to only Visa/Immigration purposes and Security Job applications. If the government of Malaysia finds him/her to be a person of good conduct, no other information will be disclosed.Refugee papers and/or # will not be accepted in lieu of ID documents, and we will not be able to conduct the search.There are additional ID's that are issued in Malaysia and if the candidate has one of the following currrent ID's they will not have a MyKad card.Permanent Resident of Malaysia (non-citizen) = MyPRMalaysian Armed Forces = MyTenteraRoyal Malaysia Police Personnel = MyPolis

Price:
$150

Check Name: Malaysia Nationwide (Non-Citizen)

Service Source: Police Diraja and Court Records

Service Description:
A comprehensive multi repository search of publicly available Criminality sources which include the Polis Diraja Serious Offense, Government, and Court Records, as well as Proprietary sources. Information returned will include all reportable Criminal Record Convictions.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Passport Number and country of issue
• General Release Form

Important Information:
Information obtained is in the form of a verbal verification, and there is no documented detail that will be available. Certificates of Good Conduct can only be requested by the candidate themselves upon a statutory declaration of the consular; third party involvement is not allowed. The Certificate of Good Conduct is issued by the Ministry of Foreign Affairs, and access is restricted to only Visa/Immigration purposes and Security Job applications. If the government of Malaysia finds him/her to be a person of good conduct, no other information will be disclosed.Refugee papers will not be accepted in lieu of ID documents.

Price:
$185

Check Name: Maldives Nationwide

Service Source:

Service Description:
Coverage - NationwideSource - Ministry of Public Safety

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$370

Check Name: Mali Local

Service Source: Tribunal de Premire Instance Mali

Service Description:
A local criminal search conducted through the Tribunal de Premire Instance Mali.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$215

Check Name: Malta Nationwide

Service Source: Courts of Justice

Service Description:
A search conducted through the Malta Courts of Justice.
The following courts are covered: Inferior and Superior Criminal Appeal Court, Magistrate Criminal Court; Small Claims Tribunals and Court of Appeal

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Last Residential Address in Malta
• Copy of ID (Preferred): Citizens - Copy (front and back) of Malta National ID or Malta Passport; Non- Citizens- Copy (front and back) of Malta Residence Permit or Passport
• General Release Form

Important Information:
Not applicable

Price:
$255

Check Name: Marshall Islands Nationwide

Service Source: District Court

Service Description:
Coverage - Nationwide
Source - District Court

Turnaround Time:
Results usually returned within 8 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Mauritania Nationwide

Service Source: Tribunal Penal

Service Description:
Search conducted through the Tribunal Penal

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Mauritius Nationwide

Service Source: Public Prosecutors Office

Service Description:
A nationwide criminal search conducted through the Public Prosecutors Office.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of Mauritius National ID, Mauritius or Foreign Passport, or USA Driver's License*
• General Release Form
• Front and back copies are required for double-sided IDs. Identification can be expired.

Important Information:
Not applicable

Price:
$285

Check Name: Mexico Nationwide Enhanced

Service Source: Supreme Court, State Court, and Federal Justico Court

Service Description:
A comprehensive nationwide criminal search conducted through the Supreme Court, State Court, and Federal Justico Court.

Turnaround Time:
Results usually returned within 8 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name (full legal name- alias names are not accepted)
• DOB
• Mother's Maiden Name
• Complete In- Country Address (7 years of Mexico addresses preferred)
• ID Requirement
• Citizens- CURP Number- 18 digits (Copy of IFE card is preferred. The CURP number is on the IFE card.)
• Non-Citizens- CURP Number- 18 digits (Copy of document or ID containing the CURP is preferred). If the candidate does not have a CURP Number, a copy of the candidate's Passport is required.
• General Release Form

Important Information:
If the candidate lived, worked, or studied in Mexico for an extended period of time, he/she should have a CURP Number. For non-residents, the CURP number is provided by the immigration authorities.For tourists, who stay less than 180 days in Mexico and do not have a CURP Number, criminal court searches will be run using the candidate's passport information. Address history in Mexico will be required in order to analyze false positives.The researcher may require copy of IFE or Passport and/or 7 year address history if possible hits are developedSource DetailsState Courts: Aguascalientes, Baja California Norte, Baja California Sur, Campeche, Chihuahua, Colima, Durango, State of Mexico, Guanajuato, Jalisco, Guerrero, Michoacn, Morelos, Nuevo Len, Quertaro, Quintana Roo, Sinaloa, San Luis Potos, Sonora, Tabasco, Tamaulipas, Veracruz, Yucatan, Zacatecas and the Mexican Supreme Court of Justice. The state court information is sourced from a database that provides all criminal litigations, which are derived from official bulletins published by the courts. The courts are searched based upon the residence history of the subject. The depth of information available varies by court.State court systems in the following areas are not public or not published by the courts: Chiapas, Coahuila, Hidalgo, Mexico City, Nayarit, Oaxaca, Puebla, Tlaxcala.Mexican Attorney General's Office (Procuradura General de la Repblica) and the State Attorney General's Offices (Procuraduras Generales de Justicia Estatales) of the 32 states: This search identifies a result when the name of the subject has been mentioned in the Most Wanted Lists published by these institutions.Mexico City Attorney Generals Office: (Procuraduria General de Justicia del Distrito Federal)Supreme Court of Justice: This is done in the form of an Amparo Search.In most cases, people involved in criminal litigations will request an Amparo* (Writ of Habeas Corpus) before the Supreme Court. This request generates registries from any state in the Mexican Republic. The case files can be accessed through the Federal Judicial Council.*The Amparo is a guarantee of protection of an individual's constitutional rights and is frequently used when a person is facing a criminal proceeding as a legal resource to avoid presenting himself to court, administrative sanctions or even jail time. Since it has its origins in the Mexican Constitution, the Federal Supreme Court registries contain all instances of Amparo cases regardless of the originating cases jurisdiction.

Price:
$175

Check Name: Micronesia Nationwide

Service Source: Chuuk State Court, Kosrae State Court, Pohnpei State Court, or Yap State Court

Service Description:
A criminal search conducted through one of the four state courts;Chuuk State Court, Kosrae State Court, Pohnpei State Court, or Yap State Court, based on the candidate's residential address.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Moldova (Republic of) Nationwide

Service Source: Courts and Tribunals of Moldova

Service Description:
A nationwide criminal search conducted through the Courts and Tribunals of Moldova.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Last Residential Address in Moldova
• Copy ofNational ID (Republica Moldova Buletin de Identitate) or Passport
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Monaco Nationwide (Police)

Service Source: The General Registry Courthouse

Service Description:
A nationwide criminal search conducted through the Ministry of Justice, general court registry.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete in Country Address
• Copy (front and back) of Monaco National ID or Copy of Monaco or Foreign Passport- Preferred
• General Release Form

Important Information:
Not applicable

Price:
$225

Check Name: Mongolia Local

Service Source: Soum, intersoum and district courts

Service Description:
A local criminal search conducted through the Soum, intersoum, and district courts.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• CompleteIn-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$180

Check Name: Montenegro Nationwide

Service Source: Local police station (Uprava policije, Centar bezbjednosti)

Service Description:
A nationwide criminal search conducted through the Local police station (Uprava policije, Centar bezbjednosti).

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Citizen ID Requirement- Copy (front and back) of Montenegro National ID (Li?na karta/????? ?????) or Montenegro Passport
• Non-Citizen ID Requirement- Copy (front and back) of EU National ID or Copy of Foreign Passport
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Montserrat Nationwide

Service Source: Courts and Tribunals of Montserrat

Service Description:
A nationwide criminal search conducted through the courts and tribunals of Montserrat.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address- last registered address in Montserrat
• Copy (front and back) of Montserrat National ID, Copy of Montserrat Passport, or Copy of Foreign Passport.
• General Release Form

Important Information:
Not applicable

Price:
$285

Check Name: Morocco Nationwide

Service Source: Casier Judiciare

Service Description:
Conducted through the Casier Judiciare Direction General de la Surete National and will provide a certificate.

Turnaround Time:
Results usually returned within 17 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address (current or last registered address)
• Copy (front and back) of National ID/Moroccan CIN card for Citizens of Morocco* (passport is NOT acceptable for citizens of Morocco)
• Copy of valid Foreign Passport for Non-Citizens
• Morocco Nationwide Specific Consent Form- must have a wet ink signature AND must be legalized.
• General Release Form
• Copies of ID must be in one of the following formats:JPG; JPE; JPEG; PNG. Also, each side of the ID card (front and back) must be uploaded as separate attachments. Please Note: ID copies in PDF format are NOT accepted by the source for both the Moroccan CIN card and foreign passport.

Important Information:
Please note theMorocco Nationwide Specific Consent Form must be legalized.In-country applicants: In order to legalize the document, the candidate should go to a Municipality office with the following documents: Power of Attorney Form and National ID card. There is no need to book an appointment and the legalization takes around 10 mins. The fee is 2 Dirhams.Out of country applicants: In order to legalize the document, the candidate should go to the Consulate, town hall, or known notary with the following documents: the Power of Attorney Form and ID document. The fee is between 15-25 USD.SOI born in Canada/USA: In order to legalize the document the candidate can go to a Financial Institution, or a known Notary, with the following documents: Power of Attorney Form and ID document. The fee will vary between 0 - $25 USD.

Price:
$300

Check Name: Mozambique Nationwide

Service Source: Criminal Register

Service Description:
A nationwide criminal search conducted through the Mozambique Criminal Register.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Preferred: Copy of ID- Mozambique National ID, Mozambique Passport, Foreign Passport, or USA Driver's License
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Myanmar - Burma, Union of Myanmar Nationwide

Service Source: Peoples Police Force

Service Description:
A nationwide criminal search conducted through thePeoples Police Force.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$310

Check Name: Namibia Nationwide

Service Source: High Court, Local Court, Supreme Court

Service Description:
A nationwide search conducted through the High Court, Local Court, and Supreme Court.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID (Front and Back) or Passport Preferred*
• General Release Form
• A copy of ID is not required for this search; however, it is preferred to ensure the search is being run under the candidate's full legal name.

Important Information:
Not applicable

Price:
$300

Check Name: Nauru Nationwide

Service Source:

Service Description:
Coverage - Nationwide
Source - National Police

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

Not applicable

Important Information:
Not applicable

Price:
$395

Check Name: Nepal Local

Service Source: Police Headquarters, Police Crime Investigation Department Kathmandu, Nepal (Character Verification Section)

Service Description:
A local criminal search conducted through the Police Headquarters Crime Investigation Department Kathmandu, Nepal (Character Verification Section).

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Citizens- Nepal Passport Number or Nepal Citizenship Number (10-12 digits)
• Non-Citizens- Passport Number- with country of issue
• General Release Form

Important Information:
Not applicable

Price:
$290

Check Name: Netherlands Local

Service Source: Rechtbank

Service Description:
A local criminal records search conducted throughRechtbank based on the candidate's residential address.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Recommended for non-residents only. Access to the Ministry of Justice Certificate is only accessible directly by the candidate.

Price:
$200

Check Name: New Caledonia Nationwide

Service Source: First Instance Court

Service Description:
A nationwide criminal search conducted through the First Instance Court.
There are special instructions for the processing of this search. Please review the important notes before ordering this service.

Turnaround Time:
Results usually returned within 21 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete Current Address
• Copy of one of the following: France National ID, EU National ID, France Passport, Foreign Passport, France Temporary Residence Permit or France Resident Card.*
• New Caledonia Criminal Application Form- wet ink signature required (The translated version of the form is for reference only.)
• General Release Form
• Front and back copies are required for double-sided Identification.

Important Information:
Please note, the candidate will receive the certificate directly from the source by either postal mail or email (if the candidate's email address is provided on the application form). It is the candidate's decision and responsibility to provide the certificate to the employer or background screening company. Once the certificate has been provided, it must be uploaded to the ProbityPeople system and an email must be sent to service@ProbityPeopleglobal.comconfirming the upload. The certificate will then be reviewed and the transaction will be completed.This service will also cover Belep Archipelago, Belep criminal service suspended

Price:
$315

Check Name: New Zealand Nationwide

Service Source: Ministry of Justice

Service Description:
A comprehensive national criminal records search conducted through the Ministry of Justice.

Turnaround Time:
Results usually returned within 20 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address- address must be written on the New Zealand Ministry of Justice Form
• New Zealand Ministry of Justice Form- ink and electronic signature acceptable (electronically signed signature, not mouse click of digital)
• Copy of ID- New Zealand Driver's License (front and back copy), New Zealand Firearms License (front and back copy), or Passport (copies of ID's must include a signature and cannot be more than 2 years expired for citizens. Passports cannot be expired for non-citizens). If the candidate is unable to provide one of the above mentioned acceptable ID's, the candidate must complete section 5 on the New Zealand Ministry of Justice Form, "Proof of Identity" (must have attestation).
• General Release Form

Important Information:
Results will not return criminal conviction details that are under the Criminal Records (clean slate) Act of 2004, nor will it include any convictions that have been suppressed by court order or statute.

Price:
$140

Check Name: Nicaragua Local

Service Source: Juez districtro (district court)

Service Description:
A local criminal search conducted through the Juez districtro.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$315

Check Name: Niger Nationwide

Service Source: Greffier de en Chef

Service Description:
A nationwide criminal search conducted through the Greffer en Chef, Court 'd'appel.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy (front and back) of Niger National ID or copy of Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Nigeria Nationwide

Service Source: Central Criminal Record, DDept Force CID Annex

Service Description:
A comprehensive national criminal record search conducted through the Central Criminal Record, DDept Force CID Annex .

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Copy of ID*
• Citizens: Nigerian National ID, Nigerian Passport, Nigerian Driver's License, Nigerian Voter ID Card, Nigerian Residence Permit, or National Identification Number slip (NIN Slip).
• Non-Citizens: Foreign Passport, VISA, Residence Permit (Any Country), US Employment Pass, or US Driver's License.
• General Release Form
• IMPORTANT:
• Expired identification must be accompanied by a birth certificate or another valid ID (any country).Front and back copies are required for any two-sided IDs

Important Information:
Refugee papers will be accepted so long as the candidate does not possess any other valid ID document.

Price:
$255

Check Name: Northern Mariana Islands Nationwide

Service Source: Superior Court

Service Description:
A comprehensive national criminal record search conducted through the Superior Court

Turnaround Time:
Results usually returned within 13 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Falls under FCRA guidelines, notice and consent required.

Price:
$385

Check Name: Norway Local

Service Source: Tingrett Norway

Service Description:
A local criminal search conducted through the Tingrett (District Court).

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$170

Check Name: Oman Local

Service Source: Preliminary Courts

Service Description:
A local criminal search conducted through the Preliminary Courts.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$245

Check Name: Pakistan Local

Service Source: Local District Police

Service Description:
A search conducted through the local police district based on the candidate's complete residential address information.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Father's Full Name
• CNIC Number (13 digits- Individuals who have worked and/or gone to school in Pakistan will have a CNIC number.) or passport # with issuing agency. Copy of Passport or Pakistan National ID preferred.
• Complete In Country Address (including house, street, and sector)
• General Release Form

Important Information:
Complete residential address must be provided in order to identify the correct police station in which to conduct the search.

Price:
$310

Check Name: Palau Nationwide

Service Source:

Service Description:
Coverage - Nationwide
Source - Nationwide Court

Turnaround Time:
Results usually returned within 11 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$370

Check Name: Palestine (Occupied Territory), Nationwide

Service Source: Ministry of Interior

Service Description:
Coverage - Nationwide
Source - Ministry of Interior

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$250

Check Name: Panama Local

Service Source: Policia Nacional de Investigacion Judicial.

Service Description:
A search local criminal search conducted through thePolicia Nacional de Investigacion Judicial (National Police of Judicial Investigation).
- Comparable to Felonies in the US.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• General Release Form

Important Information:
Mother's maiden name is required as it is part of the candidate's full legal name.

Price:
$340

Check Name: Papua New Guinea, Local

Service Source: Local Court

Service Description:
Coverage - Local
Source - Court

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Paraguay Nationwide

Service Source: Policia Nacional Departmento Indentificaciones

Service Description:
A nationwide criminal search conducted through thePolicia Nacional Departmento Indentificaciones.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Peru Nationwide

Service Source: National Police Services Division

Service Description:
A comprehensive national criminal record search conducted through the National Police Services Division that will include both federal and state records.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Copy (front and back) of Peruvian DNI Card or Copy of Peruvian or Foreign Passport
• Complete In-Country Address
• General Release Form- Must inlcude applicant wet or electronic signature. Typed name will not be accepted.

Important Information:
Mother's maiden name is required because it is part of the candidate's full legal name.

Price:
$215

Check Name: Philippines Nationwide Plus Local Court

Service Source: National Bureau of Investigation and Local Court

Service Description:
A nationwide search conducted through the National Bureau of Investigation (NBI) to validate the NBI # provided by the candidate plus supplementing with the Local e court based on the residential address provided by the candidate.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• National Bureau of Investigation (NBI) Form

Important Information:
Not applicable

Price:
$155

Check Name: Poland Nationwide (Police)

Service Source: National Criminal Register's Information Office

Service Description:
A comprehensive national criminal record search conducted through the National Criminal Register's Information Office (NCR).

Turnaround Time:
Results usually returned within 20 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete Current Address
• Copy of National ID or Passport
• Two Special Forms are required
• Poland 3rd Party Authorization Form (UPOWA?NIENIE DO WERYFIKACJI DANYCH W KRAJOWYM REJESTRZE KARNYM)- This form requires a wet ink signature
• Poland Criminal Application Form (ZAPYTANIE O UDZIELENIE INFORMACJI O OSOBIE)- This form must be filled out in the native language and requires a wet ink signature
• General Release Form

Important Information:
Included in the "Service Release Forms" section are translated versions of the following forms for reference only:

Poland 3rd Party Authorization Form

Poland Criminal Application Form

Price:
$270

Check Name: Portugal Nationwide (Police)

Service Source: General Directorate of Justice Administration

Service Description:
A comprehensive nationwide criminal search conducted through the General Directorate of Justice Administration.

Turnaround Time:
Results usually returned within 22 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In- Country Address
• Color Copy of Valid ID
• Citizens- Copy (front and back) of Portugal National ID/Carto de Cidado, Copy (front and back) of Portuguese Citizen Card, or Copy of Portuguese Passport.
• Non-Citizens- Copy of Foreign Passport, Copy (front and back) of Portuguese Residence Card, or Copy (front and back) of EU National ID card
• Portugal Nationwide Criminal Release Form - The ID the candidate lists on this form must match the copy of ID submitted. Also, the form must be filled out in blue ink and signed in blue ink (form cannot be typed). The form must also be saved in pdf format. Photograph copies of any kind are not acceptable, the form must be scanned. Phone Apps that turn a photograph into a scanned PDF file are NOT acceptable as the PDF was originated from a Camera photo of the document (e.g., CamScanner).
• General Release Form

Important Information:
This search can be conducted for citizens and non-citizens.

Price:
$280

Check Name: Puerto Rico Nationwide

Service Source: San Juan First Instance Court

Service Description:
A comprehensive 7 year national criminal record search conducted at the San Juan First Instance Court.

Turnaround Time:
Results usually returned within 5 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Maiden Name
• Complete In-Country Address
• Social Security Number or Passport Number (and country of issue)
• General Release Form

Important Information:
Possible hits may require additional research to obtain complete case information.Mother's maiden name is required because it is part of the candidate's full legal name.Puerto Rico does not classify offenses as Felonies and Misemeanors, they use terms live Grave, (Serious) Menos Grave, (Serious Attempt) Tentativa Grave (Less Serious Attempt) and hits will be reported using the Puerto Rico terminology.Vendor process is to conduct thru the court and any possible matches are confirmed with the police as police files have SSN. if there is no sentencing info at the police, case file is ordered from court. The police process is used because of the SSN confirmation and it is cheaper to get the data. Going to the police directly does typically take longer vs. only bringing the police possible hits. Jessica conducts these all in person.This service is limited to providing 7 years worth of convictions, anything outside of that scope will not be reported.

Price:
$85

Check Name: Qatar Nationwide

Service Source: Ministry of Interior, Department of Public Security and General Administration

Service Description:
A nationwide criminal search conducted through the Ministry of Interior, Department of Public Security and General Administration.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of ID*
• Citizens- Copy of Qatar National ID, Qatar Passport, Qatar Driver's License
• Foreigners- Copy of Qatar Residence Permit, Qatar Driver's License, or Foreign Passport
• General Release Form*Front and back copies are required for double-sided IDs.

Important Information:
Not applicable

Price:
$280

Check Name: Romania Nationwide

Service Source: Courts & Tribunals of Romania

Service Description:
A nationwide criminal search conducted through the Courts and Tribunals of Romania. Records go back to 2006.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Last Known Romania Address
• Copy of ID Preferred*
• General Release Form
• A copy of ID is not required to run this search; however, it is preferred. Passports, National IDs, and US Driver's licenses are acceptable. Identification can be expired.

Important Information:
Not applicable

Price:
$265

Check Name: Rwanda Nationwide

Service Source: Department of Police Ministry of Local Government

Service Description:
A criminal search conducted through the Department of Police Ministry of Local Government.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy (front and back) of Rwanda National ID, Copy of Foreign or Rwanda Passport, or Copy of US Driver's License
• General Release Form

Important Information:
Not applicable

Price:
$285

Check Name: Saint Helena Nationwide

Service Source: Saint Helena Police Service

Service Description:
A nationwide criminal search conducted through the Saint Helena Police.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete Current Address
• Saint Helena Specific Application Form
• General Release Form

Important Information:
Not applicable

Price:
$445

Check Name: Samoa Nationwide

Service Source: Court of Appeal, Supreme Court, District Court, Alcohol & Drug Court, Magistrate Court

Service Description:
A search conducted through the Court of Appeal, Supreme Court, District Court, Alcohol & Drug Court, Magistrate Court.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID (Front and Back) or Passport Preferred*
• General Release Form
• A copy of ID is not required for this search; however, it is preferred to ensure the search is being run under the candidate's full legal name.

Important Information:
This search will not provide a certificate.

Price:
$300

Check Name: San Marino Nationwide

Service Source:

Service Description:
Coverage - Nationwide
Source - Republic Court

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Sao Tome and Principe Nationwide

Service Source:

Service Description:
Coverage - Nationwide
Source - Tribunal Constitucional

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$350

Check Name: Saudi Arabia Nationwide

Service Source: Ministry of Interior

Service Description:
A comprehensive national criminal record search conducted through the Ministry of Interior.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of Saudi Arabia National ID, Saudi Arabia or Foreign Passport, or Saudi Arabia Residence Card*
• General Release Form
• Front and back copies are required for double-sided IDs

Important Information:
Not applicable

Price:
$270

Check Name: Senegal Nationwide

Service Source: Tribunal Department

Service Description:
A nationwide criminal search conducted through theTribunal Department.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Father's Full Name
• Mother's Full Name (Including Maiden Name)
• Complete Current Address
• Complete In-Country Address
• Copy of Senegal National ID or Senegal or Foreign Passport*
• General Release Form
• Front and back copies are required for double-sided IDs.

Important Information:
Not applicable

Price:
$300

Check Name: Serbia Nationwide

Service Source: Police Service Division

Service Description:
A national criminal record search conducted through the Police Services Division in the municipality where the candidate was born or resides/resided. Information returned will include all reported criminal record convictions that have not been spent.
Personal Data Privacy/Protection laws in place. Personal data should be processed fairly and in conformity of law, and shall be collected for specified, explicit, and legitimate purposes. Data should be accurate, complete, and updated. Criminal Record Convictions will be removed after a specific period of time as follows: Fines & Custodial Sentences up to 6 months: 3 Years Custodial Sentences 6 months to a 1 year: 5 Years Custodial Sentences 1 to 3 years: 10 Years Custodial Sentences 3 to 5 years: 10 Years.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• ID Requirement
• Citizens: Personal Identification Number (13 digits- located on the backside of the Serbia National ID or on the Serbia passport)
• Non-Citizens: Copy (front and back) of Serbia Residence Permit or Copy of Passport
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Seychelles Nationwide

Service Source: Police Commissioner

Service Description:
Coverage - Nationwide
Source - Police Commissioner

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$370

Check Name: Sierra Leone Local

Service Source: Courts and Tribunals of Sierra Leone

Service Description:
A local criminal search conducted through theCourts and Tribunals of Sierra Leone.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Comsent Form

Important Information:
Not applicable

Price:
$210

Check Name: Singapore, Illicit Activity DB

Service Source: Publicly Available Sources

Service Description:
A search conducted through available global and local language media sources, regulatory, and sanction sources to identify any risk related information regarding a candidate.

Turnaround Time:
Results usually returned within 3 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete-In Country Address
• Passport Number for Non-citizen
• General Release Form

Important Information:
The primary source of this type of illicit activity database search is the Commercial Affairs Department. Their public registrar contains information of convictions covering a 3 year time period. This search is focused on any risk related information regarding a candidate.Please note: Access through the Singapore Police is restricted to the candidate directly for visa/immigration purposes only.

Price:
$65

Check Name: Slovakia Nationwide

Service Source: Ministry of Justice, Regional and District Courts

Service Description:
A comprehensive national criminal search conducted through the office of the Ministry of Justice regional and district courts.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$265

Check Name: Slovenia Nationwide

Service Source: Ministry of Justice

Service Description:
A nationwide criminal search conducted through the Ministry of Justice.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Solomon Islands Nationwide

Service Source: Court of Appeal, High Court, Magistrates Court and local regional Court

Service Description:
A nationwide criminal search conducted through the Court of Appeal, High Court, Magistrates Court, and Local Regional Court.
Solomon Islands Court of Appeal, Solomon Islands High Court, Solomon Islands Magistrates Court, Solomon Islands Customary Land Appeal Court, Solomon Islands Local Court" 4879(1980-2018)

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Somalia Nationwide

Service Source: National Police

Service Description:
Search conducted through the police.
Coverage - Nationwide
Source - National Police

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$285

Check Name: South Africa Nationwide

Service Source: South African Police Services Name & ID Division, Multiple Dabases

Service Description:
A comprehensive national criminal record search conducted through multiple databases including the South African Police Services Name and ID Check Division. Information returned will include all reportable criminal record convictions.

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• SA National ID Number or Copy Passport or Copy Foreign Drivers License for a non-citizen (A valid asylum temporary permit and refugee papers with a number will be accepted as ID if the candidate doesn't possess a SA ID or passport.)
• General Release Form
• Please note: No other ID information will be accepted other than the ones listed above.

Important Information:
A valid asylum temporary permit will be accepted as ID if the candidate does not possess a SA ID or passport.Refugee papers with a number will be accepted if the candidate does not possess a SA ID or passport.Please note that it is against the South African Constitution and Labour Law to hold withdrawn cases against a person and therefore withdrawn cases are not reported on

Price:
$160

Check Name: Spain Local

Service Source: Juzgados de lo Penal

Service Description:
A criminal record search conducted through theJuzgados de lo Penal (state criminal court) based on the candidate's residential address. Information returned will include all reportable criminal record convictions.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Search will be limited to what the court deems to be publicly available criminal record information covering the past 7 years only.Recommended for ex-patriots only. Access to the Ministry of Interiors Central Police Agency is only accessible directly by the candidate.

Price:
$160

Check Name: Sri Lanka Local

Service Source: Police

Service Description:
A local search conducted through the police and court based on the candidate's residential address.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$315

Check Name: St. Kitts and Nevis Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice (High Court, Court of Appeal, and Eastern Caribbean Supreme Courts).

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport (preferred)
• General Release Form

Important Information:
Not applicable

Price:
$315

Check Name: St. Lucia Nationwide

Service Source: Courts and Tribunals of Saint Lucia

Service Description:
A nationwide criminal search conducted through the courts and tribunals of Saint Lucia.Courts searched: High Court and Courts of Appeal, East Caribbean Supreme Court

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of ID- Citizens: Copy (front and back) of National Insurance Registration Card (NIS), OR copy (front and back) of National Identification Card (NIC) - also known as the green R4 card, OR copy of Passport. Non-Citizens: Copy of Passport. Please note that ID documents cannot be expired.
• General Release Form

Important Information:
ID documents cannot be expired.

Price:
$290

Check Name: St. Maarten Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search through the Courts of Justice. This service covers the Dutch side of the island.
Courts searched: The Caribbean Court of Justice and the Court of First Instance

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$285

Check Name: St. Martin Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice. This service covers the French side of the island.
Courts searched: The Caribbean Court of Justice and the Court of First Instance

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$285

Check Name: St. Vincent and the Grenadines Nationwide

Service Source:

Service Description:
Search conducted through the police.
Coverage - Nationwide
Source - Royal St Vincent and the Grenadines Police Force

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$395

Check Name: Sudan (South) Nationwide

Service Source: Ministry of Interior

Service Description:
A nationwide criminal search conducted through the Ministry of Interior.

Turnaround Time:
Results usually returned within 11 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Sudan Nationwide

Service Source: Ministry of Interior

Service Description:
A comprehensive nationwide criminal search conducted through the Ministry of Interior.

Turnaround Time:
Results usually returned within 11 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy (front and back) of Sudan National ID or Copy of Sudan or Foreign Passport
• General Release Form

Important Information:
Not applicable

Price:
$280

Check Name: Suriname Nationwide

Service Source: District Court

Service Description:
A nationwide criminal search conducted through the district court.

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$395

Check Name: Sweden Nationwide (Police)

Service Source: National Police

Service Description:
A national criminal search conducted through the national police (Rikspolizstyrelsen).

Turnaround Time:
Results usually returned within 20 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Copy of Sweden National ID (front and back) or Sweden Passport for citizens; Copy of Passport for Non-Citizens*
• Sweden Release Form- Must include a wet ink signature (blank form available for download in the release forms section)
• General Release Form
• A copy of the candidate's birth certificate can be used if the candidate does not have a passport

Important Information:
There is a box on the form regarding translation. If the box is ticked, you will incur an additional fee of $26.50 (US). Please note if the candidate has a record, the authority will only issue the certificate in Swedish and translation will not be provided, even if the additional fee was paid.

Price:
$195

Check Name: Switzerland Nationwide (Police)

Service Source: Department Federal de Justice et Police

Service Description:
A comprehensive national criminal record search conducted through the Department Federal de Justice et Police (DFJP).

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mother's Full Name Including Maiden Name (required on special form)
• Father's Full Name (required on special form)
• Place of Birth
• Complete Current Address
• Complete In-Country Address- if current address is not a Switzerland address
• Copy of ID*
• Citizens- Copy of Switzerland National ID or Switzerland Passport
• Foreigners- Copy of Foreign Passport, EU National ID Card, or Switzerland Residence Permit
• Switzerland 3rd Party Authorization Form- wet ink signature required
• General Consent Form
• If the ID provided is double-sided, copies of both sides are required. Expired ID Documents are acceptable for this service

Important Information:
Not applicable

Price:
$225

Check Name: Syria Nationwide D/B

Service Source: Criminal Security Department; The Directorate of Judicial Information Penal Certificates Section Surete, General Multiple National and Local Sources

Service Description:
Database search

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$125

Check Name: Taiwan, Illicit Activity DB

Service Source: Publicly Available Sources

Service Description:
A search conducted through the Supreme Court, High & District Courts, Coiurts that are included in this service below.
Supreme Court
District Courts:

• Taipei District Court
• Shilin District Court
• New Taipei District Court
• Yilan District CourtCourt
• Keelung DistrictCourt
• Taoyuan DistrictCourt
• HsinchuDistrictCourt
• Miaoli DistrictCourt
• Taichung DistrictCourt
• Changhua DistrictCourt
• Nantou DistrictCourt
• Yunlin DistrictCourt
• Chiayi DistrictCourt
• Kaohsiung DistrictCourt
• QiaotouDistrictCourt
• Hualien DistrictCourt
• Taitung District Court
• PingtungDistrictCourt
• PenghuDistrictCourt
• Fujian JinmenDistrictCourt
• Fujian LianjiangDistrictCourt

High Courts

• Taichung High Court
• Tainan High Court
• Kaohsiung High Court
• Kinmen ofFujianHigh Court

Turnaround Time:
Results usually returned within 7 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$135

Check Name: Tajikistan Nationwide

Service Source: Information Centre of the Ministry of Interior

Service Description:
A nationwide criminal search conducted through the Information Centre of the Ministry of Interior.

Turnaround Time:
Results usually returned within 12 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of ID Preferred: Copy of (front and back) of Tajikistan National ID or Copy of Tajikistan or Foreign Passport
• General Release Form

Important Information:
Not applicable

Price:
$285

Check Name: Tanzania Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through theCourts of Justice.

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address (last registered address)
• Copy of National ID or Passport (preferred)
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Thailand Local

Service Source: Provincial Court

Service Description:
A search conducted through the local provincial court based on the candidate's residential address information. This search will also include a check of the two provincial courts in Bangkok.

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of Thailand National ID Card for Citizen (or Thailand National ID Number and Full Name Written in Thai Characters)*
• A Passport Copy or Number/Country of Issue for Non-Citizen*
• General Release Form
• National ID and Passport CAN be expired

Important Information:
Refugee papers cannot be used as substitutes for ID requirements per the source.

Price:
$365

Check Name: Timor-Leste Local

Service Source: Police

Service Description:
A local criminal search conducted through the local police office, based on the Timor-Leste residential address provided by the candidate.

Turnaround Time:
Results usually returned within 5 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Togo Nationwide

Service Source: Court of First Instance Togo

Service Description:
A nationwide criminal search conducted through the Court of First Instance Togo. Results will include an authority-issued criminal certificate.

Turnaround Time:
Results usually returned within 11 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Togo Nationwide Authorization Form (download available in the release forms section)
• must include a wet ink signature.
• both sides must be completed- English and French
• Copy of ID
• Citizens: Copy of Togo National ID or Togo Passport
• Citizens Born Abroad: Copy of Passport and Copy of Birth Certificate (must be translated into French)
• Foreigners: Copy of Foreign Passport or Togo Residence Permit
• General Release Form
• Front and back copies are required for double-sided IDs

Important Information:
Not applicable

Price:
$290

Check Name: Tonga Local

Service Source: Courts of Justice

Service Description:
A local criminal search conducted through the Courts of Justice.

Turnaround Time:
Results usually returned within 11 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$180

Check Name: Trinidad and Tobago Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice. This service will not provide spent convictions.
Courts searched:High Court and Court of Appeal

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID (Front and Back) or Passport Preferred*
• General Release Form
• A copy of ID is not required for this search; however, it is preferred to ensure the search is being run under the candidate's full legal name.

Important Information:
This service does not provide a criminal certificate.

Price:
$280

Check Name: Tunisia Nationwide

Service Source: Directorate of National Surete, Identification Service

Service Description:
A nationwide criminal search conducted through the Directorate of National Surete, Identification Service.Please Note: This service has special processing Instructions. See the important notes section before ordering this service.

Turnaround Time:
Results usually returned within 27 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Mobile Phone Number* (only required for candidates currently living in Tunisia)
• Mother's Full Name
• Father's Full Name
• Paternal Grandfather's First Name
• Place of Birth (Town/City/Country)
• Complete Current Address*
• Complete In-Country Address- if current address is not a Tunisia address
• Copy (front and back) of National ID or Copy of Tunisia or Foreign Passport
• General Release Form
• IMPORTANT: For candidates currently living in Tunisia, The certificate will be delivered to the candidate's local post office. Once received, the local post office will notify the candidate via phone call, to come and pick up the certificate. For candidates residing outside of Tunisia, the certificate will be sent to the current address listed in the ProbityPeople system. Please make sure the candidate's current address is complete and accurate and a phone number is provided in the transaction to avoid delays in processing.

Important Information:
Due to recent changes by the authority, third parties can no longer receive the certificate directly.It is important to note that ProbityPeople can facilitate obtaining the certificate for the candidate, but the candidate must be given full disclosure regarding the process.Special Instructions for Processing:Once ProbityPeople receives the order, we will submit the application to the source on behalf of the candidate; however, the candidate (NOT ProbityPeople) will receive the certificate directly from the source via postal mail.For candidates currently living in Tunisia, the certificate will be sent to the candidate's local post office (NOT his/her current residence). The post office will notify the candidate via phone call, to come and pick up the certificate.It is essential that all of the address information (current, previous, and birth) and a mobile phone number are listed in the ProbityPeople system for the candidate.For candidates residing outside of Tunisia, the certificate will be sent directly to the candidate's current address listed in the ProbityPeople system. It is essential that all of the address information (current, previous, and birth) are listed in the ProbityPeople system for the candidate. Please note, it is the candidate's decision and responsibility to provide the certificate to the employer and or background screening company upon reception. The certificate should be received by the candidate no later than 20 days from the order being placed.Once you have received the certificate from the candidate, it must be uploaded to the ProbityPeople system and an email must be sent to service@ProbityPeopleglobal.com confirming the upload. Please note, the ProbityPeople system does NOT automatically alert us when new documents are uploaded to transactions; therefore, we must receive a confirmation email in the service account to alert us to resume processing the search. Once we are notified that the certificate has been uploaded to the transaction, we will review the certificate and close the search within 24 business hours.

Price:
$285

Check Name: Turk and Caicos Islands Local

Service Source:

Service Description:
Coverage - Local Court Search
Source - District Court

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete in-country address
• Signed general release form

Important Information:
Not applicable

Price:
$180

Check Name: Turkey Nationwide

Service Source: Turkish Republic Ministry of Justice General Directory of Criminal Records Central Office

Service Description:
A comprehensive national criminal search conducted through the Turkish Republic Ministry of Justice, General Directory of Criminal Records Central Office.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Fathers Full Name
• Mothers Full Name
• Complete In-Country Address
• Citizen ID Requirement- Copy (front and back) of Turkey National ID (Trkiye Cumhuriyeti Kimlik Kart?) or Copy (front and back) of Turkey Driver's License containing the Kimlik number. A passport is NOT acceptable for citizens of Turkey
• Foreigner ID Requirement- Copy of Foreign Passport plus Turkish Personal ID Number (11-digits) if applicable.*
• General Release Form
• If the candidate has ever resided in Turkey for 6 months or longer, the candidate will have a foreign Turkish Personal ID Number (11-digit number). In this case, it is mandatory that a copy of the candidate's passport along with the 11-digit Turkey identification number be provided.

Important Information:
Not applicable

Price:
$245

Check Name: Turkmenistan Nationwide

Service Source: Ministry of Internal Affairs

Service Description:
Coverage - Nationwide
Source - Ministry of Internal Affairs

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$285

Check Name: Tuvalu Nationwide

Service Source:

Service Description:
Coverage - Nationwide
Source - Federal Police

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

Not applicable

Important Information:
Not applicable

Price:
$395

Check Name: Uganda Nationwide

Service Source: Courts and Tribunals of Uganda

Service Description:
A criminal search conducted through theCourts and Tribunals of Uganda

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• ID Requirement*
• Citizens- Uganda National ID Number (copy of ID preferred), Uganda Passport Number (copy of ID preferred), or Copy of Uganda Driver's License
• Non-Citizens- Passport Number with issuing country or Foreign National ID Number with issuing country (copy of ID preferred) or Copy of Residence Permit (any country), or Copy of Driver's License (any country)
• Refugees: Copy of Refugee ID or Copy of Drivers License (any country) or Copy of Residence Permit (any country) or Full Address of Refugee Camp
• General Release Form
• Front and back copies are required for double-sided Identification Expired Identification is acceptable

Important Information:
*Identification can be expired

Price:
$265

Check Name: UK Disclosure and Barring Service Nationwide NEW

Service Source: Disclosure & Debarring Service

Service Description:
A national criminal records check conducted through the Disclosure & Barring Service for candidates that will live/work in England/Wales or previously lived in the UK.
*Isle of Man and Jersey are covered in this search.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name - First Midddle Last
• Title (Mr, Mrs, Miss)
• Date of Birth
• Gender
• Email Address
• Phone Number including country code +44 for the UK
• Employment Position Title
• Employer Name
• Employment Sector Category
• Answer Y/N on Send Applicant Paper Certificate
• Answer Y/N on Declare Prior Convictions
• Address History (5 years, including dates resided to and from)
• Birth Address (City & Country minimum)
• Government ID Number- National Insurance Number, Passport, or Drivers License (UK identification preferred)
• Alias Names including dates the name was used. (Do not include nicknames)
• At least 1 UK address must be provided even if it is outside of the 5 years of required address history
• General Release Form
• Copy of ID
• Proof of Current Address Document

Important Information:
The Disclosure Scotland Service is now covered with this Disclosure & Barring Service. (Information will flow thru the DBS service, and in-country partner for any candidate who resides in Scotland, the request will be funneled to Disclosure Scotland, nothing is required of the customer for this to happen)The DBS will only release criminal hit information to the candidate directly, therefor ProbityPeople will not be able to provide hit information to customers. ProbityPeople will close transactions with hits as "review."The DBS believes that criminal hit information is the candidate's, and it is up to him/her to determine if he/she will share with anyone else. An employer can request this information from the candidate.The DBS also allows for the candidate to dispute any information and to have it updated within 28 business days.The UK Disclosure and Barring Application Form can be used to assist in collecting information from the candidate; however, the form will not be sent to the Disclosure and Barring Service.

Price:
$255

Check Name: United Arab Emirates Local

Service Source: Local Police Station

Service Description:
A criminal search conducted through the local police station based on the candidate's address.

Turnaround Time:
Results usually returned within 9 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address (P.O. box number accepted)
• General Release Form

Important Information:
Not applicable

Price:
$230

Check Name: United States Local Criminal and Illicit Activity DB

Service Source: County Court House and Proprietary Commercial Database

Service Description:
Criminal search of the county court for address of applicant and a search conducted through a proprietary multi-jurisdictional database compiled from publicly available court, law enforcement and correction records.

Turnaround Time:
Results usually returned within 5 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
This search comprises of both the multi-jurisdictional criminal search plus the local county criminal record search.
Individual county criminal searches may incur additional fees. This fee will be charged to your account or credit card. Click here for a fee listing.
Data sources are updated as available and may not contain complete identifiers. Possible matches should be verified with targeted court verification searches. A valuable search because of the breadth of available sources, this should not be a primary criminal search due to the lack of complete information from all courts and sources.

US Checks have a multi-tiered court structure and credit reporting system similar to the above. Once you submit the check online we will follow up with an accurate cost for the check and requirements you have.

Price:
$125

Check Name: Uruguay Nationwide

Service Source: Direccion Nacional De Policia Tecnica

Service Description:
A nationwide criminal search conducted through the Direccion Nacional De Policia Tecnica.

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Mother's Maiden Name
• General Release Form

Important Information:
1. General Release Form - should include verbiage regarding 3rd party processing, and transfer overseas. 2. Mother's maiden/full name is required for this service. 3. Uruguay National ID # or passport # and issuing country is preferred.

Price:
$300

Check Name: Uzbekistan Nationwide

Service Source: National Police

Service Description:
Coverage - Nationwide
Source - National Police

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Vanuatu Nationwide

Service Source: National Police

Service Description:
Coverage - Nationwide
Source - National Police

Turnaround Time:
Results usually returned within 15 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$370

Check Name: Vietnam Nationwide

Service Source: Ministry of Justice

Service Description:
A national criminal search conducted through the Ministry of Interior.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name*
• DOB
• Complete In-Country Address
• Copy of ID
• Citizens-Copy (front and back) of National ID- must include photo and thumbprint or Copy (front and back) of NEWLY issued Vietnamese Driver's License
• Non-Citizens- Copy of Foreign Passport or Copy (front and back) of NEWLY issued Vietnamese Driver's License
• General Release Form

Important Information:
This check CANNOT be run on alias names.

Price:
$315

Check Name: Virgin Islands (UK) Nationwide

Service Source: Courts of Justice

Service Description:
A nationwide criminal search conducted through the Courts of Justice.
High Court and Court of Appeal; East Caribbean Supreme Courts

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy of National ID or Passport- Preferred
• General Release Form

Important Information:
Not applicable

Price:
$170

Check Name: Virgin Islands (USA), Nationwide Court

Service Source: Superior Court

Service Description:
A comprehensive nationwide criminal search conducted through the superior court.

Turnaround Time:
Results usually returned within 4 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$70

Check Name: Wallis and Futuna Islands Nationwide

Service Source: Not applicable

Service Description:
Coverage - NationwideSource - Tribunal de Premiere Instance

Turnaround Time:
Results usually returned within 14 days upon the applicant's submission

Documents and Information required from the Applicant:

Not applicable

Important Information:
Not applicable

Price:
$395

Check Name: Yemen Nationwide

Service Source: Ministry of Interior

Service Description:
A nationwide criminal search conducted through the Ministry of Interior.

Turnaround Time:
Results usually returned within 6 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Copy (front and back) of Yemen National ID or Copy of Yemen or Foreign Passport
• General Release Form

Important Information:
Not applicable

Price:
$300

Check Name: Zambia Nationwide

Service Source: Supreme Court, High Court, Industrial Court

Service Description:
A nationwide criminal search conducted through the Courts and Tribunals of Zambia.Courts searched: Supreme Court, High Court, and Industrial Court

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• Preferred: Copy of ID (Zambia National ID, Zambia or Foreign Passport, Zambia or Foreign Driver's License)
• General Release Form

Important Information:
Not applicable

Price:
$580

Check Name: Zimbabwe Nationwide

Service Source: Constitutional Court, Zimbabwe Supreme Court, Bulawayo High Court, Harare High Court

Service Description:
A nationwide criminal search conducted through the Constitutional Court, Zimbabwe Supreme Court, Bulawayo High Court, and Harare High Court.

Turnaround Time:
Results usually returned within 10 days upon the applicant's submission

Documents and Information required from the Applicant:

• Full Name
• DOB
• Complete In-Country Address
• General Release Form

Important Information:
Not applicable

Price:
$300