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| To start your order, select the shopping cart icon next to the product you want to order and follow the instructions on the next screen. Have a signed release form ready before ordering. You will get a secure upload link on the final order confirmation page. | ||||
Cuba Background Checks |
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| Individual Records Searches | Price (US$) | Average Turnaround | Order | Sample |
ID Check in Cuba |
$55 | 2-3 days |  |
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Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)
A validation and/or verification of the data subject’s identity documents.
Passport Validation |
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Requirements: Name, date of birth, release, color copy of passport (identification page)
A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.
Adverse Media Search |
$45 | 2-4 days | |
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Requirements: Name, date of birth, and address
The process involves a comprehensive search of up to 80,000 sources, to uncover any associations of the subject with adverse information. The search is focused on assessing the reputational aspect of the gathered data; acknowledging that reported facts may not necessarily be illegal, may not have led to criminal legal proceedings, and could be mere allegations or accusations.
