International Background Checks- Background Check Companies

I.       A general signed release document will be used.

I.      A jurisdiction specific signed release will be used.

I.       A jurisdiction specific signed release will be used.

I.       A jurisdiction specific signed release will be used and must include two acceptable forms of Identification.

II.      No electronic signatures accepted.  Release must have wet signature from applicant and witnessing agent.

I.      A general signed release document will be used.

I.       A general signed release document will be used for all forms in English, and must include the following.

A.      Printed Name

B.      Signature

C.      Signature Date

·   Must be within 90 Days, or

·   Indicate it is valid for the Duration of Employment

D.      Date of Birth

E.       Social Security Number

F.       Any Alias Names

G.      Must state that is it for a “Criminal History Check”

II.      Electronic Signatures require the following:

1. 1. Digital Date and Time Stamp
   2. IP Address Indication
   3. Must state that an electronic signature is accepted

I.      A general signed release will be used and must include the following.

A.            Copy of Government Issued Identification

           I.       A jurisdiction specific signed release will be used and must include the following.

A.      Date of Birth

B.      Father’s Name

C.      Passport Number of National ID

D.      Copy of Government Issued Identification

E.       Address History

I.      A general signed release document will be used.

I.      A general signed release will be used and must include the following.

A.            Copy of Government Issued Identification

I.      A general signed release document will be used.

I.      A general signed release document will be used.

I.      Two signed release forms are required:

                            A.            A jurisdiction specific signed release will be used.

                            B.            A general release document will be used, requesting criminal history  search.

I.      A general signed release document will be used.

I.      A general signed release document will be used.

I.      A general signed release document will be used.

I.      A general signed release document will be used.

I.      A general signed release document will be used.

I.      A general signed release document will be used and must include the following:

1. 1. Applicant’s Full Name
   2. DOB
   3. Passport Number or National ID
   4. Singapore Address (Current or Last)

I.      A jurisdiction specific signed release will be used.  See attached South America release

I.      A jurisdiction specific signed release will be used and must include the following.

1. 1. 5-Year Address History (To Include a UK address)
   2. Proof of Current Address, dated within previous 3 months.  Example: Bank Statement, Utility Bill, etc.
   3. Photo Identification.  Passport, UK Birth Certification, or UK Driver’s License.

I.      A general signed release will be used and must include the following:

A.            Copy of Government Issued Identification

II.      A general signed release document will be used and must include the following:

1. 1. Date of Birth
   2. Social Security Number
   3. Place of Birth