Master Licensing Investigations Dec 2020

12/7/20

International Screening FAQ & Myths

• Turn Around Time for criminal searches currently averages 6 - 7 days for the 20 most commonly requested countries. Credit and MVR up to 10 days. • Automation allows for 24/7 data collection worldwide in partnership with many global researcher networks. • Processes to accommodate individual country information retrieval requirements has been streamlined. Information and pricing is readily available. • Many countries have converted from paper records to electronic systems making access faster and easier.

MYTH # 4 • International Screening takes too long .

© 2020 AmericanChecked Inc.

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International Screening FAQ & Myths

MYTH # 5 • “I Never Get a ‘Hit’”! Records always come back clear.

• Historically, the hit rate for International Searches is extremely low versus domestic: 1 - 2% v. 10%. • In many instances, a person cannot leave their country for the U.S. if they have a criminal record, thus resulting in lower hit rates. • “Hits” vary dramatically by country: in some countries criminal records can be “Spent” (i.e., Australia). • “Hits” can be more prevalent in some countries (i.e., Philippines and Canada vs. India).

© 2020 AmericanChecked Inc.

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