Puerto Rico
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AM
Read moreAdverse Media profile, Puerto Rico
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 -
GC
Read moreGlobal Compliance & Financial Risk Search, Puerto Rico
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 -
GC
Read moreGlobal Criminality Check (GCC), Puerto Rico
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 -
VP
Read moreVendor Professional Reference, Puerto Rico
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, Puerto Rico
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), Puerto Rico
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. -
CV
Read moreCredential Verification, Puerto Rico
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.
We will not leak your personal information