Global Criminality Check (GCC), United Kingdom
Turn around time : 5 working days
Requirements : Please enter and/or upload the following required data and documents to begin processing for this service:
1. Legal Name of Individual
2. Subject’s Alias(s)
3. Subject’s Date of Birth
4. Subject’s Country of Residence or Registered Address
5. Global Background Screening Authorization Form
Description
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.
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