Taiwan
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PC
Add to cartMORE INFOPersonal Credit Report, Taiwan
Turn around time : 5 – 10 working days
Requirements : Subject’s Name (First and Last Name)
Location of Current Residence
Date of Birth
Taiwan Identification Card #
Subject’s Address (Address and City)
Reason for Request$180.00Original price was: $180.00.$160.00Current price is: $160.00. -
IO
Read moreInternal Only Monitoring Alert Adjudication Event, Taiwan
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 -
DD
Read moreDue Diligence Compliance & Financial Risk Search, Taiwan
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 -
PC
Read morePolice Clearance Authentication, Taiwan
Turn around time : 3 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 subject’s Identity Document to be validated (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), Taiwan
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.
We will not leak your personal information