Canada Background Screening
Comprehensive background checks and verification services for Canada.
Available Services
Browse our comprehensive range of Canada screening services. Click each service category to explore detailed product information.
What it's used for:
Canada - Address Verification
Why use this:
Required documentation includes: Applicant Authorization, Required Consent Form (The consent form can be signed by mouse, stylus, ink pen, as well as Docusign (email address and time stamp should be present on digital signature throu...
Sources:
National Credit Reporting Agency
What it's used for:
Canada - Civil Litigation
Why use this:
Required documentation includes: Applicant Authorization, Residential Address (The last registered addresses in Canada.)...
Sources:
Provincial Courts of Canada
What it's used for:
Canada - Company Civil Litigation and Bankruptcy Check
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Local civil litigation registries and private litigation databases, Local bankruptcy and insolvency registries and private databases
What it's used for:
Canada - Court search
Why use this:
Required documentation includes: Residential Address (The last registered addresses in Canada.)...
Sources:
Provincial Courts of Canada
What it's used for:
Canada - Criminal
Why use this:
Required documentation includes: Applicant Authorization, Required Application Form (The Canada Criminal Form must be tailored for each client, to get your tailored Authorization Form please contact your Success Client Manager before...
Sources:
Xpera
What it's used for:
Canada - Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, Criminal Certificate Proof (Police Record Certificate
Please provide the latest certificate and the certificate to be in the original format or as downloaded from the website...
Sources:
Royal Canadian Mounted Police
What it's used for:
Canada - Criminal International (General)
Why use this:
Required documentation includes: SOI Email (Please provide an email ID where the the ID verification process will be sent. The email should be active and the candidate must be available to complete the ID verification process.)...
Sources:
National Canadian CPIC (Canadian Police Information Centre)
What it's used for:
Canada - Criminal Public Search (Alternative)
Why use this:
Required documentation includes: Residential Address (Last registered address in Canada), Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main fiel...
Sources:
Publicly Available Law Enforcement, Media and Press Sources
What it's used for:
Canada - Designated Reference
Why use this:
Required documentation includes: Applicant Authorization, Country, Reference Contact Name...
Sources:
Official government and regulatory databases
What it's used for:
Canada - Designated Reference (Written)
Why use this:
Required documentation includes: Country, Reference Contact Name, Applicant Authorization, Required Application Form (Please upload the template questionnaire to ask the referee)...
Sources:
Official government and regulatory databases
What it's used for:
Canada - Education
Why use this:
Required documentation includes: Applicant Authorization, Country, Enrollment End Date, Diploma or Degree Type, Field/Subject studied - In English, Institution Name...
Sources:
Various Sources
What it's used for:
Canada - Education Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Diploma or Degree Type, Enrollment End Date, Diploma Award Date, Applicant Authorization, SOI Email...
Sources:
Various Sources
What it's used for:
Canada - Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
Canada - Employment Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Name of Employer (The company where the candidate was employed), Employment Start Date, Employment End Date, Applicant Authorization, Final Job Title, SOI Email...
Sources:
Various Sources
What it's used for:
Canada - Present Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Currently Employed...
Sources:
Various Sources
What it's used for:
Canada - Professional License
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
Canada - Professional License (Written)
Why use this:
Required documentation includes: Country, Professional License Title, Institution Name, Applicant Authorization...
Sources:
Various Sources
What it's used for:
Canada - Directorship
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Corporations Canada at the Government of Canada, Nova Scotia Registry of Joint Stock Companies, Quebec Registry of Enterprises, Government of Newfoundland & Labrador Registry of Companies
What it's used for:
Canada - Politically Exposed Persons
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
PEP Database
What it's used for:
Canada - Public Information
Why use this:
Required documentation includes: Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main field).)...
Sources:
Multiple online search engines and Media Databases (News Media, press and online).
What it's used for:
Canada - Driving License Verification
Why use this:
Required documentation includes: Applicant Authorization, Driver License Number, SOI Email...
Sources:
Provincial Driver's License Authority
What it's used for:
Canada - Passport Authentication
Why use this:
Required documentation includes: Passport Copy (Clear colored copy of the current Passport)...
Sources:
Passport Digital Authentication
What it's used for:
Canada - Right to Work Validation
Why use this:
Required documentation includes: Applicant Nationality (Please provide the SOI nationality), Passport or ID Document Copy (Please provide a clear and coloured copy of Passport/ID. For foreigners: Resident Card or Resident Permit are ...
Sources:
Comprehensive Right to Work Validation
What it's used for:
Canada - Financial Integrity
Why use this:
Required documentation includes: Applicant Authorization, Residential Address (Current or most recent address in Canada (Please provide full Address: Street Number, Street Name, City, Province and postcode)), Required Authorization F...
Sources:
Equifax Credit Bureau (CA)
What it's used for:
Canada - Financial Regulator
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Canadian Securities Administrators (CSA), Canadian Investment Regulatory Organization (CIRO)
What it's used for:
Canada - Insolvencies & Bankruptcy Filings
Why use this:
Required documentation includes: Applicant Authorization, Required Consent Form (The format should be filled-out *** *** *** (9 numbers, without a dash). The SIN Number is mandatory to be filled in the Specific Consent Form.
Signatur...
Sources:
The Office of the Superintendent of Bankruptcy
What it's used for:
Canada - Media Reputation
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Publicly accessible internet media sources and local and global social media platforms
Why Choose Our Canada Screening Services?
Global Expertise
Our international screening services are conducted by local experts who understand regional regulations and compliance requirements.
Fast Turnaround
Most checks completed within the specified turnaround times, with real-time status updates throughout the process.
Compliance Focused
All screening processes comply with local data protection laws and international standards.