Cuba Archives - Background Check Group

Professional Licence/ Certificate Check, Cuba

BackCheck — Sat, 01 Aug 2015 03:33:00 +0000

Turn around time : 10 - 25 working days

Requirements : Subject's Name (First and Last Name)
Location of Current Residence
Mother's Maiden Name
Date of Birth
Organization (Issuer of License)
License Type
License Status (Active/Inactive)
Reason for Request

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Professional Membership Check, Cuba

BackCheck — Sat, 01 Aug 2015 03:32:00 +0000

Turn around time : 10 - 25 working days

Requirements : Subject's Name (First and Last Name)
Location of Current Residence
Mother's Maiden Name
Date of Birth
Organization
Status (Active/Inactive)
Reason for Request

The post Professional Membership Check, Cuba appeared first on Background Check Group.

Business Adverse Media Profile, Cuba

BackCheck — Sat, 01 Aug 2015 03:31:00 +0000

Turn around time : 1 working day

Requirements : Company's Name

The post Business Adverse Media Profile, Cuba appeared first on Background Check Group.

Litigation Civil Suits & Judgements, Cuba

BackCheck — Sat, 01 Aug 2015 03:30:00 +0000

Turn around time : 5 - 12 working days

Requirements : Subject's Name (First and Last Name)
Location of Current Residence
Date of Birth
Subject's Address (Address and City)
Reason for Request

The post Litigation Civil Suits & Judgements, Cuba appeared first on Background Check Group.

Personal Credit Report, Cuba

BackCheck — Sat, 01 Aug 2015 03:29:00 +0000

Turn around time : 5 - 12 working days

Requirements : Subject's Name (First and Last Name)
Location of Current Residence
Date of Birth
Subject's Address (Address and City)
Reason for Request

The post Personal Credit Report, Cuba appeared first on Background Check Group.

Business Credit Report, Cuba

BackCheck — Sat, 01 Aug 2015 03:28:00 +0000

Turn around time : 3 - 9 working days

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

The post Business Credit Report, Cuba appeared first on Background Check Group.

Internal Only Monitoring Alert Adjudication Event, Cuba

BackCheck — Fri, 31 Jul 2015 08:19:00 +0000

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

The post Internal Only Monitoring Alert Adjudication Event, Cuba appeared first on Background Check Group.

Due Diligence Risk & Compliance Monitoring, Cuba

BackCheck — Fri, 31 Jul 2015 08:18:00 +0000

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

The post Due Diligence Risk & Compliance Monitoring, Cuba appeared first on Background Check Group.

Due Diligence Business Inquiry Report, Cuba

BackCheck — Fri, 31 Jul 2015 08:17:00 +0000

Turn around time : 10 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

The post Due Diligence Business Inquiry Report, Cuba appeared first on Background Check Group.

Due Diligence Global Negative Media Search, Cuba

BackCheck — Fri, 31 Jul 2015 08:16:00 +0000

Turn around time : 5 working days

Requirements : 1. Legal Name of Individual or business
2. Subject's Alias(s)
3. Subject's Country of Residence or Registered Address

The post Due Diligence Global Negative Media Search, Cuba appeared first on Background Check Group.