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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. |
Saint Barthelemy Background Checks
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| Individual Records Searches |
Price (US$) | Average Turnaround |
Order |
Sample |
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$75 |
1-3 days |
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Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.
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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.
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$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;Â acknowledging that reported facts may not necessarily be illegal, may not have led to criminal legal proceedings, and could be mere allegations or accusations.
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