Zimbabwe Archives - Background Check Group

Global Risk Database, Regulatory, Watchlists & Sanctions

BackCheck — Tue, 21 Feb 2023 07:16:07 +0000

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.

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Instant Passport Validation, Zimbabwe

BackCheck — Fri, 16 Sep 2022 14:57:06 +0000

Instant Passport Validation, Zimbabwe helps to validate a candidate's name, date of birth, date of expiry, issuing authority, etc.

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Passport Validation, Zimbabwe

BackCheck — Fri, 16 Sep 2022 14:52:40 +0000

Passport Validation, Zimbabwe helps to validate a candidate's name, date of birth, date of expiry, issuing authority, etc.

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Global Risk Database, Regulatory, Watchlists & Sanctions

BackCheck — Fri, 27 Nov 2020 05:30:35 +0000

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Adverse Media profile, Zimbabwe

BackCheck — Sat, 01 Aug 2015 23:42:00 +0000

Turn around time : 1 working day

Requirements : Subject's Name (First and Last Name)
Location of Current Residence
Approximate Age
Reason for Request

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Business Adverse Media Profile, Zimbabwe

BackCheck — Sat, 01 Aug 2015 23:41:00 +0000

Turn around time : 1 working day

Requirements : Company's Name

The post Business Adverse Media Profile, Zimbabwe appeared first on Background Check Group.

Global Criminality Check (GCC), Zimbabwe

BackCheck — Sat, 01 Aug 2015 23:40:00 +0000

Turn around time : 1 working day

Requirements : Company's Name

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Litigation Civil Suits & Judgements, Zimbabwe

BackCheck — Sat, 01 Aug 2015 23:39:00 +0000

Turn around time : 2 - 7 working days

Requirements : Subject's Name (First and Last Name)
Location of Current Residence
Date of Birth
Subject's Address (Address and City)
Reason for Request

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Due Diligence Business Inquiry Report, Zimbabwe

BackCheck — Thu, 30 Jul 2015 14:53:00 +0000

Turn around time : 8 - 5 - 10 working days

Requirements :

1. Company Name
2. Organization (Issuer of License)
3. License Type
4. License #
5. Tax ID #
6. License Status (Active/Inactive)

* Requirements may change for a particular case in different zones

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Business Registration Search, Zimbabwe

BackCheck — Thu, 30 Jul 2015 14:52:00 +0000

Turn around time : 8 - 5 - 10 working days

Requirements :

1. Subject's Name (First and Last Name)
2. Location of Current Residence
3. Passport #
4. Reason for Request

* Requirements may vary for a particular case

The post Business Registration Search, Zimbabwe appeared first on Background Check Group.