Puerto Rico Background Checks

Requirements: Name, SSN, date of birth, address, release form, clear copy of passport (if no SSN)

This criminal record search in Puerto Rico is conducted at the nationwide level searching for felony and misdemeanor crimes.

Requirements: Name, SSN, date of birth, address, release form, clear copy of passport (if no SSN)

The Federal criminal record search in Puerto Rico searches for federal crimes through the Federal District Court. Federal crimes are different from standard felony and misdemeanor information found at the state or county level. Federal crimes are typically high level offenses that are very serious in nature.

Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

Requirements: Name, Mother's maiden name, US SSN, release

This search is conducted at the nationwide level by the individual's social security number and name. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, Mother's maiden name, release form

A subject inflating their educational accomplishments is one of the most common occurrences found on a subject 's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Requirements: Name, date of birth, employer name and contact information, dates of employment, position held, Mother's maiden name, release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing a subject 's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Full name, date of birth, Social Security Number, address, mother's maiden name, copy of Driver's License (front and back), special PR Release form

Driving records search may include issue date, license category, license number, license status, expiration date, vehicles owned, traffic violation fines, traffic violation infractions, date of violation infractions, traffic violation codes, town traffic violation occurred, and accumulated points.

Please note in Puerto Rico, traffic fines may be associated with the tag and not necessarily the vehicle's owner. For example, unpaid fines from a previous owner could appear on a current owner's record if fines were not satisfied at the time of vehicle purchase.

Requirements: Name, date of birth, address

Global Criminal, Terrorist & Sanctions List Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Requirements: Name, Date of Birth, Address, Consent Form, color copy of ID, passport or driving license.

A validation and/or verification of the data subject’s identity documents.

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.

Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)

CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.