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Colombia

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L&

Lien & Judgement Records Check, Colombia

Turn around time : 5 – 7 working days

Requirements : Subject’s Name (First and Last Name)
Location of Current Residence
Mother’s Maiden Name
Colombia C?dula de Identidad #
Subject’s Address (Address, City, and State/Province)
Reason for Request

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LC

Litigation Civil Suits & Judgements, Colombia

Turn around time : 5 – 10 working days

Requirements : Subject’s Name (First and Last Name)
Location of Current Residence
Mother’s Maiden Name
Date of Birth
Colombia C?dula de Identidad #
Subject’s Address (Address and City)
Reason for Request

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BC

Business Civil Records Check, Colombia

Turn around time : 5 – 10 working days

Requirements : Company’s Name
Tax ID #
Company’s Address (Address and City)

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BC

Bankruptcy Check, Colombia

Turn around time : 5 – 7 working days

Requirements : Subject’s Name (First and Last Name)
Location of Current Residence
Mother’s Maiden Name
Colombia C?dula de Identidad #
Subject’s Address (Address and City)
Reason for Request

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BB

Business Bankruptcy Check, Colombia

Turn around time : 5 – 7 working days

Requirements : Company’s Name
Company’s Address (Address and City)

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PC

Personal Credit Report, Colombia

Turn around time : 7 – 14 working days

Requirements : Subject’s Name (First and Last Name)
Location of Current Residence
Colombia C?dula de Identidad #
Subject’s Address (Address and City)
Reason for Request

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BC

Business Credit Report, Colombia

Turn around time : 1 – 6 working days

Requirements : Company’s Name
Company’s Address (Address and City)

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IO

Internal Only Monitoring Alert Adjudication Event, Colombia

Turn around time : 3 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)
3. Subject’s Country of Residence or Registered Address

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DD

Due Diligence Risk & Compliance Monitoring, Colombia

Turn around time : 365 working days

Requirements : Please be prepared to provide the following data:

1. Legal name of subject/business to be monitored.
2. Alias names of subject/business
3. Address
4. DOB or Date of Registry

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Express Education Verification, China Original price was: $49.00.Current price is: $35.00.
Express Education Verification, Pakistan Original price was: $49.00.Current price is: $25.00.
Global Risk Database, Regulatory, Watchlists & Sanctions Original price was: $20.00.Current price is: $15.00.
Criminal Record Search, Bangladesh Original price was: $155.00.Current price is: $95.00.
Instant Passport Validation, Zimbabwe Original price was: $45.00.Current price is: $20.00.

Colombia

L&

Lien & Judgement Records Check, Colombia

LC

Litigation Civil Suits & Judgements, Colombia

BC

Business Civil Records Check, Colombia

BC

Bankruptcy Check, Colombia

BB

Business Bankruptcy Check, Colombia

PC

Personal Credit Report, Colombia

BC

Business Credit Report, Colombia

IO

Internal Only Monitoring Alert Adjudication Event, Colombia

DD

Due Diligence Risk & Compliance Monitoring, Colombia

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