Scotland Archives - Background Check Group

Internal Only Monitoring Alert Adjudication Event, Scotland

BackCheck — Fri, 31 Jul 2015 17:34:00 +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

The post Internal Only Monitoring Alert Adjudication Event, Scotland appeared first on Background Check Group.

Due Diligence Risk & Compliance Monitoring, Scotland

BackCheck — Fri, 31 Jul 2015 17:33:00 +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, Scotland appeared first on Background Check Group.

Due Diligence Business Inquiry Report, Scotland

BackCheck — Fri, 31 Jul 2015 17:32:00 +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, Scotland appeared first on Background Check Group.

Due Diligence Global Negative Media Search, Scotland

BackCheck — Fri, 31 Jul 2015 17:31:00 +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, Scotland appeared first on Background Check Group.

Due Diligence Compliance & Financial Risk Search, Scotland

BackCheck — Fri, 31 Jul 2015 17:30:00 +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, Scotland appeared first on Background Check Group.

Local Police Check, Scotland

BackCheck — Thu, 30 Jul 2015 03:49:00 +0000

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

The post Local Police Check, Scotland appeared first on Background Check Group.

Criminal Intelligence Check (CIC), Scotland

BackCheck — Thu, 30 Jul 2015 03:48:00 +0000

Turn around time : 5 working days

Requirements : Please see Special Instructions Document located in the "Reference" portion of the system within "Products, forms & Requirements".

The post Criminal Intelligence Check (CIC), Scotland appeared first on Background Check Group.

Adverse Media profile, Scotland

BackCheck — Wed, 29 Jul 2015 12:49:00 +0000

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

The post Adverse Media profile, Scotland appeared first on Background Check Group.

Global Compliance & Financial Risk Search, Scotland

BackCheck — Wed, 29 Jul 2015 12:48:00 +0000

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

The post Global Compliance & Financial Risk Search, Scotland appeared first on Background Check Group.

Global Criminality Check (GCC), Scotland

BackCheck — Wed, 29 Jul 2015 12:47:00 +0000

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

The post Global Criminality Check (GCC), Scotland appeared first on Background Check Group.