🌍 International Products

Overview

InformData offers a suite of international background screening services that support global hiring decisions. Each product is tailored to meet the compliance, accuracy, and jurisdictional standards required by individual countries.

🔎 Available Products & Descriptions

The table below outlines the most commonly requested international screening services, their coverage regions, requirements, and average turnaround times (TAT):

Product	Description	Sample Requirements	Avg. TAT
International Criminal	Nationwide or local court searches for criminal history.	Name, DOB, Authorization Form, Mother's Maiden Name, Address, etc.	5–22 Days
Address Verification	Confirms a candidate’s residential address in-country through official records.	Name, DOB, Address in Country	~3 Days
Adverse Financial	Identifies any negative financial data such as tax defaults, credit issues, and financial sanctions.	Name, DOB, National ID, Address	4–8 Days
Authenticity Check	Validates government-issued identity numbers (e.g., SIN in Canada, PAN in India).	Name, DOB, Authorization Form or ID number	1–2 Days
Clearance Check	Police certificate authentication and official government clearance status.	Name, DOB, Authorization Form	3–8 Days
Global Security Check	Comprehensive search against global watchlists, sanctions, and PEPs.	Name, DOB, Authorization Form	1–2 Days
ID Verification	Verifies official ID documents visually and through in-country databases.	Name, DOB, Authorization Form	2–3 Days
Negative Media Search	Reviews global media sources and sanctions lists for reputational risks.	Name, DOB, Authorization Form	2–3 Days
Reference Verification	Contacts professional references to assess employment history and conduct.	Name, DOB, Authorization Form, Contact Details	6–8 Days
Right to Work	Confirms a candidate’s legal eligibility to work in a specific country.	Name, DOB, Government-Issued Work Authorization or Permit	3–5 Days

⚠️ Note: Product availability, requirements, and TATs may vary by country and jurisdiction. Always consult with InformData before placing high-volume or time-sensitive orders.

🧾 Required Information

Most international products require the following data points at a minimum:

Full Name (First & Last)
Date of Birth (DOB)
Authorization Form (signed by the candidate)
Address in Country (for address and criminal checks)
National ID or Government Document (if applicable)

🌐 Regions Covered

InformData provides global reach across:

Europe
Asia
Africa
Australia
Americas
Middle East
International Jurisdictions (e.g., Global Watchlists)

Each product includes a listing of covered countries and sources, available upon request.

💡 Tips for Ordering

Ensure authorization forms are signed and legible.
Confirm whether the country requires Mother’s Maiden Name, National ID, or other sensitive details.
Some countries (e.g., Puerto Rico, Guam) may require local court access.
Clarify jurisdiction if a specific locality is needed rather than nationwide coverage.