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International Background
Checks / International Criminal Records / OFAC Terrorist Parties
International criminal
background check investigations are
becoming very important due to the global
nature of today’s society. Our licensed
investigators will assist you in mitigating
some of this risk. We will use our best
means and efforts to locate information on
your subject. We search across various
databases and across a broad range of
subject matter. Put our investigative
experience, access, and assets to work for
you. Should you have any questions
regarding the screening process or should
you need assistance in determining the
right search to fit your needs please come
to LIVE ONLINE CHAT and our licensed
investigators will be happy to assist you
in selecting the right search.
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Search:
Asian National Criminal Database
Search
Included
Courts/Regions: Afghanistan,
Bangladesh, Bhutan, Brunei, Cambodia,
China, Hong Kong / China, India,
Indonesia, Japan, Korea [North],
Korea [South], Lao PDR, Macau /
China, Malaysia, Maldives, Mongolia,
Myanmar, Nepal, Pakistan, Papua New
Guinea, Philippines, Singapore, Sri
Lanka, Taiwan [Taipei / China],
Thailand, Timor Leste, and Vietnam.
Information Required: Name.
Information
Returned: Typically returns
but not limited to: Name, Date of
Birth, Charge(s), Case Number(s),
Court Info, Incarceration Info,
Probation Info, etc.
Turnaround
Time: 24 Business Hours via
eMail
Free Search:
OFAC - Prohibited Parties / Terrorist
Search and Most Wanted People Search
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Search:
Australia National Criminal Database
Search
Included
Courts/Regions: Commonwealth
of Australia Courts, Australian Capital
Territory Courts, New South Wales Courts,
Northern Territory Courts, Queensland
Courts, South Australia Courts, Tasmania
Courts, Victoria Courts, Western Australia
Courts, Norfolk Island Courts, and New
Zealand Courts.
Information Required: Name.
Information
Returned: Typically returns
but not limited to: Name, Date of
Birth, Charge(s), Case Number(s),
Court Info, Incarceration Info,
Probation Info, etc.
Turnaround
Time: 24 Business Hours via
eMail
Free Search:
OFAC - Prohibited Parties / Terrorist
Search and Most Wanted People Search
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Search:
British and Irish National Criminal Database
Search
Included
Courts/Regions: England and
Wales Courts, Ireland Courts, Northern
Ireland Courts, Scotland Courts, and Europe
Courts.
Information Required: Name.
Information
Returned: Typically returns
but not limited to: Name, Date of
Birth, Charge(s), Case Number(s),
Court Info, Incarceration Info,
Probation Info, etc.
Turnaround
Time: 24 Business Hours via
eMail
Free Search:
OFAC - Prohibited Parties / Terrorist
Search and Most Wanted People Search
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Search:
Common Wealth National Criminal Database
Search
Included
Courts/Regions: Commonwealth
Countries - Antigua & Barbuda,
Australia, The Bahamas, Bangladesh,
Barbados, Belize, Botswana, Brunei,
Cameroon, Canada, Cyprus, Dominica,
Fiji Islands, The Gambia, Ghana,
Grenada, Guyana, India, Jamaica,
Kenya, Kiribati, Lesotho, Malawi,
Malaysia, Maldives, Malta, Mauritius,
Mozambique, Namibia, Nauru, New
Zealand, Nigeria, Pakistan, Papua New
Guinea, Rwanda, Samoa, Seychelles,
Sierra Leone, Singapore, Solomon
Islands, South Africa, Sri Lanka, St
Kitts & Nevis, St Lucia, St Vincent &
Grenadines, Swaziland, Tanzania,
Tonga, Trinidad & Tobago, Tuvalu,
Uganda, United Kingdom, Vanuatu, and
Zambia; External Territories &
Dependencies - Bermuda, Cook Islands,
Niue, Norfolk Island, Pitcairn
Islands, and Tokelau; Common Law
Jurisdictions - Hong Kong and
Ireland.
Information Required: Name.
Information
Returned: Typically returns
but not limited to: Name, Date of
Birth, Charge(s), Case Number(s),
Court Info, Incarceration Info,
Probation Info, etc.
Turnaround
Time: 24 Business Hours via
eMail
Free Search:
OFAC - Prohibited Parties / Terrorist
Search and Most Wanted People Search
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Search:
Hong Kong National Criminal Database
Search
Included
Courts/Regions: Court and
Tribunal Judgments - Court of Final Appeal,
Court of Appeal, Court of First Instance,
District Court, Family Court, Lands
Tribunal Court, and Miscellaneous Court of
Hong Kong Judgments from 2005.
Information Required: Name.
Information
Returned: Typically returns
but not limited to: Name, Date of
Birth, Charge(s), Case Number(s),
Court Info, Incarceration Info,
Probation Info, etc.
Turnaround
Time: 24 Business Hours via
eMail
Free Search:
OFAC - Prohibited Parties / Terrorist
Search and Most Wanted People Search
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Subject Information
Is The Last Step of The Process, Once
Payment Has Been Completed
The Link Will Be Given After Payment and
Will Also Be Included Within Your Purchase
eMail Receipt
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