Dominican Republic
Showing 28–36 of 65 results
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VP
Read moreVendor Professional Reference, Dominican Republic
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, Dominican Republic
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), Dominican Republic
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, Dominican Republic
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, Dominican Republic
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, Dominican Republic
Turn around time : 10 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 Clearance Document to be authenticated (we cannot accept Xerox/photo copies).
3. A scanned copy of the subject’s Identity Document to be presented (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. -
CI
Read moreCriminal Intelligence Check (CIC), Dominican Republic
Turn around time : 5 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. -
BI
Read moreBusiness Inquiry Report, Dominican Republic
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