Criminal Intelligence Check, India
Turn around time : 5 – 10 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)
For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request
* Requirements may change for a particular case in different zones
Description
CIC provides up to date access to the most inclusive government provided and public lists of international criminality information available. It has over 170 million records sourced from government, court and other data sources, translated from their local language to English as required. CIC constitutes a “best available practice” component when conducting background checks on an individual or business whether it is for pre-employment or “Partner Due Diligence” screening requirements
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