Background Check provides up to date access to the most inclusive government provided, subscription based and public lists of international sanctions, compliance, financial disbarment, criminality, Politically Exposed Persons (PEPs) and negative news or open source media available in one comprehensive service offered anywhere today. Background Check constitutes “best available practice” when conducting global “Name Searches” on an individual for FCRA background screening purposes.
There is not a worldwide service that can contain comprehensive information on a global basis and the Background Check process does not claim to do so. We do not recommend using Background Check as a standalone international search; rather, it is best used in conjunction with a physical/real time search of local court and/or police records. Background check recommends Global Criminality Check (GCC) be utilized at all times when a local record check is not available. The content of results will vary depending on each source?s available data.