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Other searches
• Civil Search: Available in 150 countries. • Motor Vehicle / Driving Abstracts: Available in 50 countries. All countries require clear copy of front and back of license. Many also require additional authorization. • ID Check: Available in 200 countries. Includes Identifications, Voter Registration and Passport Validation Searches. • Credit: Available in 160 countries. – Sometimes requires multiple searches from several sources.
Verification / References • TAT: 3-10 Days. • Education: Usually have additional fees. • Professional License • References Media • NOT limited to Google or Social Media • Local Language Searches which include: – News Agency Information containing negative press,
derogatory information, political affiliation, business associations, etc.
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Screening in China and Japan • CHINA does not have a criminal search per se, because those are only conducted by the Government. What is available is an “irregularity search” through the Ministry of Public Security. They house everyone’s criminal and credit information. • JAPAN is similar to China in terms of disallowing a criminal search. However, an “Illicit Activity Database Search” can be conducted that includes criminal records. • Court records are not available to the public • Many records obtained are stored in a proprietary database and it is a manual process and includes names, case reference, and offense • Limited in nature, only contains offenses in Tokyo and Osaka, the two main urban areas accounting for 20% of Japan’s population • Supplemented with a media press search. A low crime rate makes detection of offenses easier in that minor crimes are even reported and documented in the press. Other offenses such as DUI, theft, assault, and minor drug charges are listed
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