Products - Individual Verification
In-depth Background Check

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The Global-Authentication products listed above, provide Subscribers with the abilty to randomly check on specific elements of information relating to an individual.

Whereas In-depth Background Check provides the ability for Subscribers to perform a one-stop complete background check on all elements regarding the individual.

Information which is checked and authentication will depend on the level of selection by the Subscriber at the time of placing the order, but when all elements are selected they will include:

Data Fields	Confirmed Coverage
Subject Details
Full Name
Nationality
Date of Birth
Birth Certificate No.
Official identification (ID / Driver License / Passport)
Residence address(Home / Office)
Bankruptcy
Type
Reason
Date
Civil Litigation
Type
Reason
Date
Academic Qualifications Check
Qualification
Institution Name
Country
Type of Institution
Faculty/Dept.
Year of Qualification
Credit
Type
No.
Currency
Amount
Criminal
Type
Reason
Date
Employment History Check
Company Name
Country
Industry
Job Title/s
Years Employed
Corporate Directorship / Ownership
Company Name
Status
Company License No.
Director
Shareholder

Turnaround time : 3 working days