Fiji
Showing 37–45 of 49 results
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DD
Due Diligence Compliance & Financial Risk Search, Fiji
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
Vendor Professional Reference, Fiji
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
Reference Interview Verification, Fiji
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
Previous Employment Check (3 years), Fiji
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
Education Verification, Fiji
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
Credential Verification, Fiji
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. -
PC
Police Clearance Authentication, Fiji
Turn around time : 3 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. -
CI
Criminal Intelligence Check (CIC), Fiji
Turn around time : 5 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