12/7/20
International Screening Products
Selecting A Provider • PBSA (formerly NAPBS) Member • Accredited • Price and Turnaround • Reports are in English • Beware of Online Resources • Beware of Instant Records
Available Searches
Criminal
Civil Litigation
Credit
Education
Professional License
Employment
References
Bankruptcy
Sanctions Media Financial Regulatory Driving Abstracts
© 2020 AmericanChecked Inc.
29
29
International Criminal Records
General Requirements • First Name and Last Name • Date of Birth • Full Address while in Country Additional Requirements • Mother’s Maiden Name (Mexico) • Father Full Name (India) • Social Insurance Number (Canada) • Place of Birth (Japan), Name in Kanji • Any Government Issued ID • Country-Specific Authorization Forms (UK, PHIL, CHINA, AUST)
• Available in 200 Countries, 20 are most common. • Include repository searches and direct searches of law enforcement agencies, government offices and courts. • Professional searches are conducted legally. • TAT averages 6-7 days, but can take up to 10.
© 2020 AmericanChecked Inc.
30
30
15
Made with FlippingBook - Online catalogs