United Arab Emirates
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SALE!
GR
Add to cartMORE INFOGlobal Risk Database, Regulatory, Watchlists & Sanctions
The Global Financial Risk Search 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 watch lists of global sanctions, financial compliance, Anti-money laundering, Terrorism and Fraud database, regulatory breaches, corruption and bribery information available.
$20.00Original price was: $20.00.$15.00Current price is: $15.00. -
SALE!
GR
Add to cartMORE INFOGlobal Risk Database, Regulatory, Watchlists & Sanctions
The Global Financial Risk Search 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 watch lists of global sanctions, financial compliance, Anti-money laundering, Terrorism and Fraud database, regulatory breaches, corruption and bribery information available.
$25.00Original price was: $25.00.$20.00Current price is: $20.00. -
SALE!
PV
Add to cartMORE INFOPassport Verification, United Arab Emirates
This check included a detailed report about the applicant’s current passport. Whether applicant passport details are correct and not blocked by the regulatory body due to any non-compliance.
$45.00Original price was: $45.00.$15.00Current price is: $15.00. -
SALE!
PC
Add to cartMORE INFOPersonal Credit Report, United Arab Emirates
United Arab Emirates (UAE) Personal Credit Check Report helps to know the creditworthiness based on their credit scores, assets, and activities. It also includes the individual residency verification, public records, financial probity, Bankruptcy, payment terms, credit history records, bad debts, loans, credit opinion, bill-paying habits, property, and banking information.
$250.00Original price was: $250.00.$200.00Current price is: $200.00. -
CI
Add to cartMORE INFOCriminal Intelligence Check (CIC), United Arab Emirates
$250.00Criminal 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.
We will not leak your personal information