Turnaround Varies by Country
International Criminal Record
The jurisdiction and search method depend on the individual country being searched. Criminal record searches are performed where a third party may permissibly access records in the host country.
- International network of experienced, well-qualified criminal record researches retrieve information from the appropriate international court
- As each country has its own legalities and customs, some can be searched nationwide while others can only be searched at the local area jurisdiction
- Searches are conducted via the criminal register, the courts or police as applicable
- Turnaround and pricing varies based on geopolitical conditions in the physical area being searched. AmericanChecked does not access any databases for these searches
With regard to compliance with EU and other foreign laws in conducting international background searches, AmericanChecked has electronic access to various data protection authorities around the world. Consumer information is only processed within the scope of the permissible purpose for which it is intended. Information obtained during research is scrubbed for reportability prior to being provided to our customer.
In addition to criminal record searches, AmericanChecked provides international searches of the following if made available by the host country:
- Driving Records (MVRs)
- Civil Criminal
- Credit Reports
- Employment Verification
- Education Verification