United Arab Emirates
Showing 19–27 of 61 results
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DD
Read moreDue Diligence Compliance & Financial Risk Search, United Arab Emirates
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, United Arab Emirates
Turn around time : 3 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
Add to cartMORE INFOCriminal Intelligence Check (CIC), United Arab Emirates
$250.00Criminal Intelligence Check (CIC) supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act by providing up to date (millions of records are refreshed daily) access to the most inclusive public, government lists of global criminality information available (most wanted, terrorism and corruption sources). Criminal Intelligence Check (CIC) constitutes one component of “best available practice” when conducting “Name Searches” on an individual or business for FCRA background screening purposes.
There is not a worldwide service that can contain comprehensive criminality information on a global basis and the CIC process does not claim to do so. We do not recommend using CIC as a standalone international criminal search; rather, it is best used in conjunction with a physical/real-time search of the local court and/or police records. Background check recommends Criminal Intelligence Check (CIC) be utilized at all times when a local record check is not available. The content of results may vary depending on each source and country compliance. -
BI
Read moreBusiness Inquiry Report, United Arab Emirates
Turn around time : 20 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. -
AM
Read moreAdverse Media profile, United Arab Emirates
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, United Arab Emirates
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), United Arab Emirates
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, United Arab Emirates
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.
We will not leak your personal information