12/6/18
International Screening Products
Selecting A Provider • 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
© 2016 AmericanChecked Inc.
Criminal Records
• 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.
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)
© 2016 AmericanChecked Inc.
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