Description

By far Criminal Intelligence Check (CIC) is the most comprehensive and most effective criminal records screening solution to meet international standards of Governance, Risk and Compliance (GRC) requirements but also this report directly mitigates the serious threats of internal fraud, negligence hiring and prevents sensitive recruitment pipeline to get exposed to terrorists and criminal gangs mostly in the case of running operations at remote locations. This report will also fulfil all local and international legislation and regulatory compliance (FCPA, UKBA etc) in terms of doing business with a corrupt, accused, politically exposed or bankrupt the third party to avoid any supply chain disruptions or getting the reputation damaged or financial loss due to any regulatory actions. This package includes:

1. ID/Passport Validation
2. Civil Litigation Search
3. Criminal Record Search
4. Global risk database, regulatory, Watch lists & Sanctions

Requirements:

• Applicant Signed Consent form (Sample Consent form will be shared with you after the confirmation of your order)
• National Identity Card (Front and Back copies)
• Passport Copy

Turn around time:  10-25 working days