Middle Africa
Showing 154–162 of 199 results
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CI
Read moreCriminal Intelligence Check (CIC), Gabon
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 -
CI
Read moreCriminal Intelligence Check (CIC), Equatorial Guinea
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 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), Central African 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 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. -
DD
Read moreDue Diligence Risk & Compliance Monitoring, Angola
Turn around time : 365 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. Completed and legible copy of the Business Data Form.
2. Additional information may be requested as needed in order to if individual / consumer background check searches on business principals are needed.
We will not leak your personal information