12/3/19
International Screening Delays
• ITALY is one of the biggest countries where whole companies close down and everyone leaves for almost the entire month of August • POLAND can have delays in the month of July • JAPAN many workers get about a week off around the end of April and beginning of May for Golden Week
© 2019 AmericanChecked Inc.
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International Screening Concerns • Some countries suspicious of the process (i.e., Germany) • Some countries slow to embrace screening as a valid business process (i.e., Chile). • Some countries have very strict data protection laws (i.e., Japan) • EXPAT versus Nationals • No recognition of Sovereignty, FCRA, State or Federal Laws • Country Specific Requirements – Authorizations – UK, PHIL, CHINA, AUST, ITALY • Language Barriers – Translation Issues – Japan requires name in Kanji • Navigating Unchartered or Changing Climate • GDPR
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