International Background Checks / International Criminal Records / OFAC Terrorist Parties


International criminal background check investigations are becoming very important due to the global nature of today’s society. Our licensed investigators will assist you in mitigating some of this risk. We will use our best means and efforts to locate information on your subject. We search across various databases and across a broad range of subject matter.  Put our investigative experience, access, and assets to work for you. Should you have any questions regarding the screening process or should you need assistance in determining the right search to fit your needs please come to LIVE ONLINE CHAT and our licensed investigators will be happy to assist you in selecting the right search.

 




Search: Asian National Criminal Database Search
Included Courts/Regions: Afghanistan, Bangladesh, Bhutan, Brunei, Cambodia, China, Hong Kong / China, India, Indonesia, Japan, Korea [North], Korea [South], Lao PDR, Macau / China, Malaysia, Maldives, Mongolia, Myanmar, Nepal, Pakistan, Papua New Guinea, Philippines, Singapore, Sri Lanka, Taiwan [Taipei / China], Thailand, Timor Leste, and Vietnam.

Information Required: Name.

Information Returned: Typically returns but not limited to: Name, Date of Birth, Charge(s), Case Number(s), Court Info, Incarceration Info, Probation Info, etc.
Turnaround Time: 24 Business Hours via eMail

Free Search: OFAC - Prohibited Parties / Terrorist Search and Most Wanted People Search

 

 

Item#: INTC-ASA
Item: Asian National Criminal Database Search
Price: $49.95


 

 

 

 

 

 

 

 

 

 


 
Search: Australia National Criminal Database Search
Included Courts/Regions: Commonwealth of Australia Courts, Australian Capital Territory Courts, New South Wales Courts, Northern Territory Courts, Queensland Courts, South Australia Courts, Tasmania Courts, Victoria Courts, Western Australia Courts, Norfolk Island Courts, and New Zealand Courts.

Information Required: Name.

Information Returned: Typically returns but not limited to: Name, Date of Birth, Charge(s), Case Number(s), Court Info, Incarceration Info, Probation Info, etc.
Turnaround Time: 24 Business Hours via eMail

Free Search: OFAC - Prohibited Parties / Terrorist Search and Most Wanted People Search

 

 

Item#: INTC-AUS
Item: Australia National Criminal Database Search
Price: $49.95


 

 

 

 

 

 

 

 


 
Search: Australia On-Site Criminal Record Search Search
Included Courts/Regions: On-Site Check

Information Required: Name and DOB

Information Returned: Typically returns but not limited to: Name, Date of Birth, Charge(s), Case Number(s), Court Info, Incarceration Info, Probation Info, etc.
Turnaround Time: 3-5 Business Days via eMail

Free Search: Australia National Criminal Database Search

 

 

 

 

 

 

 

 

 

Item#: INTC-AUSOS
Item: Australia On-Site Criminal Record Search
Price: $129.95


 

 

 

 

 

 

 

 


 
Search: European National Criminal Database Search
Included Courts/Regions: England and Wales Courts, Ireland Courts, Northern Ireland Courts, Scotland Courts, and Europe Courts.

Information Required: Name.

Information Returned: Typically returns but not limited to: Name, Date of Birth, Charge(s), Case Number(s), Court Info, Incarceration Info, Probation Info, etc.
Turnaround Time: 24 Business Hours via eMail

Free Search: OFAC - Prohibited Parties / Terrorist Search and Most Wanted People Search

 
 

Item#: INTC-EUP
Item: European National Criminal Database Search
Price: $49.95


 

 

 

 

 

 


 
Search: Common Wealth National Criminal Database Search
Included Courts/Regions: Commonwealth Countries - Antigua & Barbuda, Australia, The Bahamas, Bangladesh, Barbados, Belize, Botswana, Brunei, Cameroon, Canada, Cyprus, Dominica, Fiji Islands, The Gambia, Ghana, Grenada, Guyana, India, Jamaica, Kenya, Kiribati, Lesotho, Malawi, Malaysia, Maldives, Malta, Mauritius, Mozambique, Namibia, Nauru, New Zealand, Nigeria, Pakistan, Papua New Guinea, Rwanda, Samoa, Seychelles, Sierra Leone, Singapore, Solomon Islands, South Africa, Sri Lanka, St Kitts & Nevis, St Lucia, St Vincent & Grenadines, Swaziland, Tanzania, Tonga, Trinidad & Tobago, Tuvalu, Uganda, United Kingdom, Vanuatu, and Zambia; External Territories & Dependencies - Bermuda, Cook Islands, Niue, Norfolk Island, Pitcairn Islands, and Tokelau; Common Law Jurisdictions - Hong Kong and Ireland.

Information Required: Name.

Information Returned: Typically returns but not limited to: Name, Date of Birth, Charge(s), Case Number(s), Court Info, Incarceration Info, Probation Info, etc.
Turnaround Time: 24 Business Hours via eMail

Free Search: OFAC - Prohibited Parties / Terrorist Search and Most Wanted People Search

 
 

Item#: INTC-CWN
Item: Common Wealth National Criminal Database Search
Price: $49.95


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 
Search: Hong Kong National Criminal Database Search
Included Courts/Regions: Court and Tribunal Judgments - Court of Final Appeal, Court of Appeal, Court of First Instance, District Court, Family Court, Lands Tribunal Court, and Miscellaneous Court of Hong Kong Judgments from 2005.

Information Required: Name.

Information Returned: Typically returns but not limited to: Name, Date of Birth, Charge(s), Case Number(s), Court Info, Incarceration Info, Probation Info, etc.
Turnaround Time: 24 Business Hours via eMail

Free Search: OFAC - Prohibited Parties / Terrorist Search and Most Wanted People Search

 
 

Item#: INTC-HKC
Item: Hong Kong National Criminal Database Search
Price: $49.95


 

 

 

 

 

 

 




 

Subject Information Is The Last Step of The Process, Once Payment Has Been Completed
The Link Will Be Given After Payment and Will Also Be Included Within Your Purchase eMail Receipt



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