Local Police Check, Maldives
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. A scanned color copy of the Clearance Document to be authenticated (we cannot accept Xerox/photo copies).
3. A scanned copy of the subject’s Identity Document to be presented (we cannot accept Xerox/photo copies).
For Passports: Please submit a copy of page 1 and the pages with the bearer’s photograph and detail (usually pages 2-3).
For National Identity Cards, Driver’s License and Voter Registration Cards: Please submit a copy of the front and back of card.
Description
This service represents a “Best Available” practice when attempting to determine if a subject has a criminal record history for a specified country where criminal record history is only available to the subject of record or there is not an official government regulated process to obtain and certify criminal history records. In the Maldives, Local Police Check includes a search of criminal records in the address region for the last 7 years, undertaken through the police authority in that area. The results returned for this search are in a narrative form (No Record Found or Record Found) and will provide full details of adverse information. This service should be supplemented with additional screening services that may identify criminal records in other countries where the subject has resided to further limit risk.
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