Description

Criminal Intelligence Check (CIC) supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act by providing up to date (millions of records are refreshed daily) access to the most inclusive public, government lists of global criminality information available (most wanted, terrorism and corruption sources). Criminal Intelligence Check (CIC) constitutes one component of “best available practice” when conducting “Name Searches” on an individual or business for FCRA background screening purposes.
There is not a worldwide service that can contain comprehensive criminality information on a global basis and the CIC process does not claim to do so. We do not recommend using CIC as a standalone international criminal search; rather, it is best used in conjunction with a physical/real-time search of the local court and/or police records. Background check recommends Criminal Intelligence Check (CIC) be utilized at all times when a local record check is not available. The content of results may vary depending on each source and country compliance.

Turn around time:

10-15 working days

Requirements:

This service requires documents to be uploaded to begin processing:

1. A signed International Authorization Form.
2. A scanned colour copy of the subject’s Identity Document to be validated (we cannot accept Xerox/photocopies).
   • 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 the card.