Korea Archives - Background Check Group

Internal Only Monitoring Alert Adjudication Event, Korea

BackCheck — Fri, 31 Jul 2015 12:24:00 +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

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Due Diligence Risk & Compliance Monitoring, Korea

BackCheck — Fri, 31 Jul 2015 12:23:00 +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, Korea appeared first on Background Check Group.

Due Diligence Business Inquiry Report, Korea

BackCheck — Fri, 31 Jul 2015 12:22:00 +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, Korea appeared first on Background Check Group.

Due Diligence Global Negative Media Search, Korea

BackCheck — Fri, 31 Jul 2015 12:21:00 +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, Korea appeared first on Background Check Group.

Due Diligence Compliance & Financial Risk Search, Korea

BackCheck — Fri, 31 Jul 2015 12:20:00 +0000

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

The post Due Diligence Compliance & Financial Risk Search, Korea appeared first on Background Check Group.

Vendor Professional Reference, Korea

BackCheck — Thu, 30 Jul 2015 12:29:00 +0000

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.

The post Vendor Professional Reference, Korea appeared first on Background Check Group.

Reference Interview Verification, Korea

BackCheck — Thu, 30 Jul 2015 12:28:00 +0000

Turn around time : 15 working days

The post Reference Interview Verification, Korea appeared first on Background Check Group.

Previous Employment Check (3 years), Korea

BackCheck — Thu, 30 Jul 2015 12:27:00 +0000

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.

The post Previous Employment Check (3 years), Korea appeared first on Background Check Group.

Education Verification, Korea

BackCheck — Thu, 30 Jul 2015 12:26:00 +0000

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.

The post Education Verification, Korea appeared first on Background Check Group.

Credential Verification, Korea

BackCheck — Thu, 30 Jul 2015 12:25:00 +0000

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.

The post Credential Verification, Korea appeared first on Background Check Group.