Colombia Background Screening
Comprehensive background checks and verification services for Colombia.
Available Services
Browse our comprehensive range of Colombia screening services. Click each service category to explore detailed product information.
What it's used for:
Colombia - Address Verification
Why use this:
Required documentation includes: Applicant Authorization, Required Application Form (Letter of Authorization), Residential Address (Current Address in Colombia), Address Verification Document (Tax Residence Certificate issued within ...
Sources:
The National Directorate of Taxes and Customs (Dirección de Impuestos y Aduanas Nacionales)
What it's used for:
Colombia - Adverse Financial
Why use this:
Required documentation includes: Applicant Authorization, Passport/ID card number (For citizens: number listed on the ID Card “Tarjeta de Identidad” / For foreigners: Passport number OR “Cédula de extranjería”.)...
Sources:
CIFIN
What it's used for:
Colombia - Financial Integrity
Why use this:
Required documentation includes: Applicant Authorization, Document Type (For Colombian citizens:
Citizenship ID (Cédula de Ciudadanía)
For foreign citizens in Colombia:
Foreigner ID (Cédula de Extranjería)), Government-Issued ID Num...
Sources:
TransUnion Colombia
What it's used for:
Colombia - Insolvencies & Bankruptcy Filings
Why use this:
Required documentation includes: Applicant Authorization, ID number (STATE WHETHER IT IS A NUMBER OF: citizenship card, Colombian identity card, civil registration document, passport, tax ID number (NIT), assurance number (N.A.), for...
Sources:
Information System of Conciliation, Arbitration and Friendly Composition (SICAAC)
What it's used for:
Colombia - Civil Litigation
Why use this:
Required documentation includes: Applicant Authorization...
Sources:
Courts and Tribunals of Colombia
What it's used for:
Colombia - 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:
Colombia - Court search
Why use this:
Required documentation includes: Residential Address (Last registered address in Colombia.)...
Sources:
Courts and Tribunals of Colombia
What it's used for:
Colombia - Criminal Certificate
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Number (Cédula de Ciudadanía [10-digit National ID number having the format x.xxx.xxx.xxx] (or)
Cédula de Extranjería [Foreigner ID issued by Migración C...
Sources:
Policia Nacional de Colombia
What it's used for:
Colombia - Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, Criminal Certificate Proof (Criminal Record Certificate (Antecedentes Criminales y Requerimientos Judiciales)
Please provide the latest certificate and the certificate to be...
Sources:
Policia Nacional de Colombia
What it's used for:
Colombia - Criminal International (General)
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Number (Cédula de Ciudadanía [10-digit National ID number having the format x.xxx.xxx.xxx] (or)
Cédula de Extranjería [Foreigner ID issued by Migración C...
Sources:
Policia Nacional de Colombia
What it's used for:
Colombia - Criminal Public Search (Alternative)
Why use this:
Required documentation includes: Residential Address (Last registered address in Colombia), Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main fi...
Sources:
Publicly Available Law Enforcement, Media and Press Sources
What it's used for:
Colombia - 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:
Colombia - 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:
Colombia - 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:
Colombia - 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:
Colombia - 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:
Colombia - Employment Candidate Assisted
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:
Colombia - Present Employment
Why use this:
Required documentation includes: Country, Employment Start Date, Applicant Authorization, Institution Name, Job Title or Position...
Sources:
Various Sources
What it's used for:
Colombia - Professional License
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:
Colombia - 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:
Colombia - Directorship
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Single Business and Social Registry
What it's used for:
Colombia - Politically Exposed Persons
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
PEP Database
What it's used for:
Colombia - 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:
Colombia - Driving License Verification
Why use this:
Required documentation includes: Applicant Authorization, Driver License Copy (Clear copy of both sides of your Driving License “Licencia de Conduccion”), Government-Issued ID Number (For citizens : Government ID Number (Cèdula de Ci...
Sources:
The Ministry of Transport (Ministerio de Transporte)
What it's used for:
Colombia - ID Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Copy (Only Colombian Cedula de Ciudadania is accepted for Colombian citizens and Colombian Cedula de Extranjeria is accepted for foreigners.), Government-...
Sources:
National Register of Civil Status
What it's used for:
Colombia - 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:
Colombia - 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:
Colombia - Right to Work Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Copy (Citizens: Cedula de Ciudadania
For Foreigners: Cedula de Extranjero)...
Sources:
National Register of Civil Status
What it's used for:
Colombia - 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 Colombia 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.