Spain Background Screening
Comprehensive background checks and verification services for Spain.
Available Services
Browse our comprehensive range of Spain screening services. Click each service category to explore detailed product information.
What it's used for:
Spain - Address Verification
Why use this:
Required documentation includes: Residential Address (Please fill the street number & name only in this "Address" field. Postcode and town have to be filled separately in the dedicated fields without spaces.), City or Town (Please fi...
Sources:
Local Authorities and Ownership
What it's used for:
Spain - Assisted Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, SOI Email (An active email ID of the Candidate, where the candidate receives the instructions to obtain the certificate.)...
Sources:
Ministry of Justice - Registro Central de Penados
What it's used for:
Spain - Civil Litigation
Why use this:
Required documentation includes: Applicant Authorization, Full SOI's name (With Spanish characters. For foreigners - not mandatory.), Government-Issued ID Number (Tax Identification Number (NIF) OR National Identification Document (D...
Sources:
Commercial Courts of Spain
What it's used for:
Spain - 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:
Spain - Court search
Why use this:
Required documentation includes: Residential Address (The last registered addresses in Spain.)...
Sources:
Judiciary of Spain
What it's used for:
Spain - Criminal Certificate
Why use this:
Required documentation includes: Applicant Authorization, Letter of Authorization (The LoA can be filled electronically or in legible handwriting.
Full Name of candidate and Parents Forenames has to be mentioned in the LoA.
The Wet ...
Sources:
Ministry of Justice - Registro Central de Penados
What it's used for:
Spain - Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, Criminal Certificate Proof (Criminal record certificate aka Certificado de antecedentes penales
Please provide the latest certificate and the certificate to be in the origina...
Sources:
Ministry of Justice - Registro Central de Penados
What it's used for:
Spain - Criminal International (General)
Why use this:
Required documentation includes: Residential Address (The last registered addresses in Spain.)...
Sources:
Judiciary of Spain
What it's used for:
Spain - Criminal Public Search (Alternative)
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:
Publicly Available Law Enforcement, Media and Press Sources
What it's used for:
Spain - 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:
Spain - 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:
Spain - 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:
Spain - 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:
Spain - 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:
Spain - Employment Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Employment Start Date, Employment End Date, Applicant Authorization, Final Job Title, SOI Email...
Sources:
Various Sources
What it's used for:
Spain - 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:
Spain - Professional License
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
Spain - Professional License (Written)
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
Spain - Directorship
Why use this:
Required documentation includes: Residential Address...
Sources:
Empresia
What it's used for:
Spain - Politically Exposed Persons
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
PEP Database
What it's used for:
Spain - 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:
Spain - Driving License Verification
Why use this:
Required documentation includes: Applicant Authorization, Driver License Copy (Clear copy of both-sides of your valid Driving License)...
Sources:
DGT Jefatura de Trafico
What it's used for:
Spain - ID Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Copy (Valid clear copy of front side:
For Citizens: National Identity Card (Documento Nacional de Identidad (DNI));
For Foreigners: Residence Permit (Per...
Sources:
Spanish Ministry of Interior
What it's used for:
Spain - 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:
Spain - 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:
Spain - Right to Work Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Copy (For citizens: Valid clear copy of front sides of the National Identity Card (Documento Nacional de Identidad (DNI)
For foreigners: Valid clear copy ...
Sources:
Ministry of Finance and Public Function (Ministerio de Hacienda y Función Pública)
What it's used for:
Spain - Financial Integrity
Why use this:
Required documentation includes: Applicant Authorization, Special Consent Form (Request for disclosure of personal data, hand-signed by the Candidate - electronic signatures via Logalty and Assently are acceptable.
Signature’s time l...
Sources:
Ibercheck Soluciones, S L
What it's used for:
Spain - Financial Regulator
Why use this:
Required documentation includes: Government-Issued ID Number (DNI for Spanish nationals (8 digits followed by a letter (example: 12345678A)), NIE for resident foreigners (consists of an 'X' or 'Y' followed by 7 or 8 digits then anoth...
Sources:
Bank of Spain (Banco de España)
What it's used for:
Spain - Insolvencies & Bankruptcy Filings
Why use this:
Required documentation includes: Applicant Authorization, Required Consent Form (Request for disclosure of personal data, hand-signed by the Candidate - electronic signatures via Logalty and Assently are acceptable.), Terms and Condi...
Sources:
Ibercheck Soluciones, S L
What it's used for:
Spain - 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 Spain 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.