Afghanistan
Showing 73–81 of 83 results
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CV
Read moreCredential Verification, Afghanistan
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. A scanned color copy of the subject’s Identity Document to be validated (we cannot accept Xerox/photo copies).
For Passports: Please submit a copy of page 1 and the pages with the bearer’s photograph and detail (usually pages 2-3).
For National Identity Cards, Driver’s License and Voter Registration Cards: Please submit a copy of the front and back of card. -
IO
Read moreInternal Only Monitoring Alert Adjudication Event, Afghanistan
Turn around time : 3 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. Completed and legible copy of the Business Data Form.
2. Additional information may be requested as needed in order to if individual / consumer background check searches on business principals are needed. -
DD
Read moreDue Diligence Business Inquiry Report, Afghanistan
Turn around time : 10 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. Completed and legible copy of the Business Data Form.
2. Additional information may be requested as needed in order to if individual / consumer background check searches on business principals are needed. -
DD
Read moreDue Diligence Compliance & Financial Risk Search, Afghanistan
Turn around time : 5 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. Completed and legible copy of the Business Data Form.
2. Additional information may be requested as needed in order to if individual / consumer background check searches on business principals are needed. -
BI
Read moreBusiness Inquiry Report, Afghanistan
Turn around time : 20 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
We will not leak your personal information