Colombia
Showing 37–45 of 159 resultsSorted by latest
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DD
Read moreDue Diligence Compliance & Financial Risk Search, Colombia
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 -
VP
Read moreVendor Professional Reference, Colombia
Turn around time : 10 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable. -
RI
Read moreReference Interview Verification, Colombia
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable. -
PE
Read morePrevious Employment Check (3 years), Colombia
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. Additional information may be required depending on the employer and you will receive notification of these additional requirements via the system as applicable. -
EV
Read moreEducation Verification, Colombia
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, Colombia
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. -
LP
Read moreLocal Police Check, Colombia
Turn around time : 20 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.
We will not leak your personal information