Global Search Background Screening
Comprehensive background checks and verification services for Global Search.
Available Services
Browse our comprehensive range of Global Search screening services. Click each service category to explore detailed product information.
What it's used for:
Administrative Penalty (Global)
Why use this:
Required documentation includes: Applicant Authorization, TRN (The Taxpayer Registration Number (TRN) is a unique nine-digit identification number assigned to an individual taxpayer, business enterprise, or organization. It can be fo...
Sources:
Tax Administration Jamaica
What it's used for:
Basic Individual Check (Global)
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Local official registries and private business databases
What it's used for:
Debt Enforcement Office Validation (Global)
Why use this:
Required documentation includes: Subject Letter of Authority (Only wet signed form is acceptable.
Signature’s time limit is 6 months.
Note: to be provided in a separate attachment from other documents (like ID) in pdf format with al...
Sources:
Office des Poursuites
What it's used for:
Diploma Document Validation (Global)
Why use this:
Required documentation includes: Add Copy Of Diploma (Please upload a clear copy of your diploma, transcript/academic record, or official verification letter in PDF, JPEG, PNG, or GIF format (maximum 3 pages and 16 MB); please note t...
Sources:
Forensic Diploma Validation
What it's used for:
Disqualified Director (Global)
Why use this:
Required documentation includes: City or Town, State or Province, Postal Code...
Sources:
Australian Securities and Investments Commission
What it's used for:
Enhanced Risk & Reputation Search (Global)
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:
PEP Database, Watchlists Database, Global Sanctions Database, Social Media platforms, Multiple online search engines and Media databases
What it's used for:
Local Civil (Global)
Why use this:
Required documentation includes: Applicant Authorization (Signature’s time limit is 3 months. Please note that the Authorities request that wet and digital handwritten signatures should match the signature on the ID document provided...
Sources:
Office des Poursuites
What it's used for:
Risk & Reputation Search (Global)
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:
PEP Database, Watchlists Database, Global Sanctions Database, Multiple online search engines and Media databases
What it's used for:
Risk Screening (Global)
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
PEP Database, Watchlists Database, Global Sanctions Database
What it's used for:
Watchlists (Global)
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Watchlists Database
What it's used for:
Adverse Media (Company) Search (Global)
Why use this:
Required documentation includes: Full Name in Local Script (The entity’s name in the local language or its “trading as” (t/a) name.)...
Sources:
Multiple online search engines and Media Databases (News Media, press and online).
What it's used for:
Financial Probity (Global)
Why use this:
Required documentation includes: Applicant Authorization, Complete Legal Name, Applicant Date of Birth, Initials ((Enter the first letters of your given names (first and middle), i.e.: Johannes Marinus de Vries is written as J.M.)), ...
Sources:
CBMK, Central Insolvency Register
What it's used for:
Adverse Media Search (Global)
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
What it's used for:
Animal Activist (Global)
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Multiple online search engines and Media Databases (News Media, press and online).
What it's used for:
Global Sanctions (Global)
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Global Sanctions Database
What it's used for:
Media Reputation Search (Global)
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:
Social Media platforms, Multiple online search engines and Media databases
What it's used for:
Social Media Search (Global)
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Social Media platforms
What it's used for:
Biometric Criminal (Global)
Why use this:
Required documentation includes: Applicant Authorization, Current Address (Please provide SOI current address.)...
Sources:
South African Police Service
What it's used for:
Biometric ID Validation DBS (Basic) (Global)
Why use this:
Required documentation includes: Country, Applicant Authorization, SOI Email...
Sources:
Office for Digital Identities & Attributes
What it's used for:
Biometric ID Validation DBS (Basic) Overseas (Global)
Why use this:
Required documentation includes: Country, Applicant Authorization, SOI Email...
Sources:
Office for Digital Identities & Attributes
What it's used for:
Biometric ID Validation DBS (Standard) (Global)
Why use this:
Required documentation includes: Country, Applicant Authorization, SOI Email...
Sources:
PEP Database, Watchlists Database, Office for Digital Identities & Attributes
What it's used for:
Criminal Certificate In-Country (Global)
Why use this:
Required documentation includes: Applicant Authorization, Current Address (Please provide the full current address of the candidate
Note: Please note that the service is only for In-Country candidates and the current address should ...
Sources:
Ministerie van Justitie
What it's used for:
Criminal Certificate Out-Of-Country (Global)
Why use this:
Required documentation includes: Applicant Authorization, Specific authorization form (Only wet signature is acceptable.), Required Application Form (Please ensure the following sections: 2.2, 2.3, 2.4 a, or 2.4 b. of the specific ap...
Sources:
Ministerie van Justitie
What it's used for:
DBS (Basic) (Global)
Why use this:
Required documentation includes: Applicant Authorization (Please provide the general employment consent form. A specific Disclosure & Barring Service Basic application form will be sent directly to the candidate for signature during ...
Sources:
Disclosure and Barring Service
What it's used for:
DBS (Basic) Overseas (Global)
Why use this:
Required documentation includes: Name of Employer, Applicant Authorization, Current Address (The current address should be visible in at least one of the documents provided by the applicant.
The Current Address must be overseas. App...
Sources:
Disclosure and Barring Service
What it's used for:
Enhanced Criminal History (Global)
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:
Biometric DL Validation (Global)
Why use this:
Required documentation includes: SOI Email...
Sources:
Biometric and Document Validation
What it's used for:
Biometric ID Validation (Global)
Why use this:
Required documentation includes: SOI Email...
Sources:
Biometric and Document Validation
What it's used for:
Driving License Authentication (Global)
Why use this:
Required documentation includes: Driver License Copy (Please provide a clear colored copy of your current Driving License (front side). Important: Black and white copies are not accepted. Digital DLs are not accepted. The document mu...
Sources:
Forensic Document Authentication
What it's used for:
Driving License Validation (Global)
Why use this:
Required documentation includes: Driver License Copy (Please provide a clear colored copy of your current Driving License (front side). Important: Black and white copies are not accepted. Digital DLs are not accepted. The document mu...
Sources:
Advanced Forensic Document Validation
What it's used for:
Enhanced Biometric DL Validation (Global)
Why use this:
Required documentation includes: Applicant Authorization, SOI Email...
Sources:
Ministry of Interior (Ministère de L'Interieur)
What it's used for:
Enhanced Biometric ID Validation (Global)
Why use this:
Required documentation includes: Applicant Authorization, Applicant Nationality, SOI Email...
Sources:
Home Office
What it's used for:
Right to Work Verification - Foreigners (Global)
Why use this:
Required documentation includes: Applicant Authorization, Passport or ID Document Copy (Please note the RTW Verification Australia is covering only foreign residents, therefore please provide your passport of origin accompanied with ...
Sources:
Visa Entitlement Verification Online (VEVO)
What it's used for:
Education - National Academic Depository (NAD) (Global)
Why use this:
Required documentation includes: Institution Name, Diploma or Degree Type, Field/Subject studied - In English, SOI Email, Diploma Award Date...
Sources:
Various Sources
What it's used for:
Employment History - EPFO (Global)
Why use this:
Required documentation includes: Universal Account Number (UAN) (12 digit unique number provided to each employee contributing to the Employees Provident Fund)...
Sources:
Employees' Provident Fund Organisation (EPFO)
Why Choose Our Global Search 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.