Botswana
Showing 37–45 of 48 results
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EV
Read moreEducation Verification, Botswana
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 clear legible copy of the bearer’s Academic Diploma.
3. Additional information may be required depending on the institution and you will receive notification of these additional requirements via the system as applicable. -
CV
Read moreCredential Verification, Botswana
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. A legible copy of the Credential provided.
3. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable. -
DD
Read moreDue Diligence Compliance & Financial Risk Search, Botswana
Turn around time : 5 working days
Requirements : Please gather and prepare to input the following data/documents into your order in the system:
1. Legal Name of Business or Individual
2. Subject’s Alias(s) (Business or Individual)
4. Subject’s Country of Residence or Registered Address -
BI
Read moreBusiness Inquiry Report, Botswana
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 -
AM
Read moreAdverse Media profile, Botswana
Turn around time : 5 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. Completed and legible copy of the Applicant Data Form.
3. Specific application forms as well as other supporting documentation may be required depending on the country associated with your request. The system will prompt you for these documents prior to confirming your new order.
We will not leak your personal information