Service
Showing 28–36 of 270 results
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BC
Read moreBusiness Check Report, India
Turn around time : 7 – 14 working days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. Reason for Request* Requirements may vary for a particular case and are subject to change without notification
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PR
Read morePersonal Reference Check (Enhanced), India
Turn around time : 7 working days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Organization
5. Status (Active/Inactive)
6. Reason for Request* Requirements may vary for a particular case
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EC
Read moreEnhanced Criminal Background Check, India
Turn around time : 30 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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DD
Read moreDirectorship Database Search, India
Turn around time : 2 working days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. Reason for Request* Requirements may vary for a particular case and are subject to change without notification
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AF
Read moreApplication Form Review, India
Turn around time : 2 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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AB
Read moreAdditional Background Investigation, India
Turn around time : 5 – 10 working days
Requirements :
1. Company Name
2. Organization (Issuer of License)
3. License Type
4. License #
5. Tax ID #
6. License Status (Active/Inactive)* Requirements may change for a particular case in different zones
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La
Read moreLicense and Certification Verification, India
Turn around time : 21 working days
Requirements :
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Organization (Issuer of License)
5. License Type
6. License #
7. License Status (Active/Inactive)
8. Reason for Request* Requirements may vary for a particular case
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CC
Read moreCredit Check (Credit Information Bureau of India Limited), India
Turn around time : 15 working days
Requirements :
For Companies:
1. Company’s Name
2. Company’s Address (Address, City, State/Province, and Zip/Postal Code)For Individual:
1. Subject’s Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject’s Address (Address, City, and Zip/Postal Code)
5. End User’s Location (State/Province and Country)
6. Reason for Request* Requirements may change for a particular case in different zones
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