International Criminal and Verification Search
Not only are more and more businesses operating on an international scale, many are recruiting talent from various countries and backgrounds. We understand that recruiting for specialized job roles doesn’t stop in the United States. Potential employees have often lived and gained work experience in different countries. When hiring employees from different countries, it is important that companies apply the same duty of care in background screening and hiring practices.

It is important to understand that International Criminal Screening provides its own unique challenges:
- Different laws and regulations may limit the availability of criminal information
- Some countries operate using paper files at local jurisdictions, resulting in longer turnaround times
- Special release forms may be required, depending on the country
Fortunately, American DataBank is well versed in many countries’ laws and regulations revolving around employment screening. Criminal background checks are conducted according to country-specific requirements. Additionally, we provide our clients unique release forms to expedite the screening process.
International Criminal Search Availability and Pricing
Afghanistan
Country Fee: $195
Turnaround: 5-7 Business Days
Required for Search:
- Acknowledgement that a signed consent have been obtained is required. CRA companies are required to submit a copy of the signed consent with their order.
- Copy of subject’s government ID.
Necessary Data:
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Government ID #
- Subject’s Address
- Location of End User
- Reason for Request
Albania
Country Fee: $69
Turnaround: 5-12 Business Days
Required for Search:
- Acknowledgement that a signed consent have been obtained is required. Private investigation companies are required to submit a copy of the signed consent with their order.
- Copy of front and back of the subject’s Albania Identity Card.
Necessary Data:
- Subject’s name (first and last)
- Location of current residence
- Father’s full name
- Mother’s full name
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Algeria
Country Fee: $69
Turnaround: 5-10 Business Days
Required for Search:
- Acknowledgement that a signed consent have been obtained is required. Private investigation companies are required to submit a copy of the signed consent with their order.
Necessary Data:
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Andorra
Country Fee: $79
Turnaround: 3-7 Business Days
Required for Search:
- Acknowledgement that a signed consent have been obtained is required. CRA companies are required to submit a copy of the signed consent with their order.
- Copy of subject’s government ID.
Necessary Data:
- Subject’s Name (First and Last)
- Location of Current Residence
- Mother’s Maiden Name
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Angola
Country Fee: $69
Turnaround: 5-7 Business Days
Required for Search:
- Acknowledgement that a signed consent have been obtained is required. CRA companies are required to submit a copy of the signed consent with their order.
Necessary Data:
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Aguilla (National)
Country Fee: $39
Turnaround: 2-5 Business Days
Required for Search:
- Acknowledgement that a signed consent have been obtained is required. CRA companies are required to submit a copy of the signed consent with their order.
Necessary Data:
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Antigua and Barbuda
Country Fee: $49
Turnaround: 3-5 Business Days
Search Requirements:
- Acknowledgement that a signed consent has been obtained is required. CRA companies are required to submit a copy of the signed consent with their order.
Necessary Data:
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Argentina (Nationwide)
Country Fee: $165
Turnaround: 5-7 Business Days
Required for Search:
- Acknowledgment that a signed consent has been obtained is required. CRA companies are required to submit a copy of the signed consent with their order.
- Copy of Argentina Cédula de Identidad
Necessary Data:
- Subject’s Name (First and Last Name)
- Location of Current Residence
- Mother’s Maiden Name
- Argentina Cédula de Identidad #
- Subject’s Address (Address and City)
- Location of End User
- Reason for Request
Armenia
Country Fee: $59
Turnaround: 3-5 Business Days
Required for Search:
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Aruba
Country Fee: $39
Turnaround: 2-4 Business Days
Required for Search:
- Consent form
- Subject’s name
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Australia (Nationwide)
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form, completed Australia Federal National Form, one copy of certified ID
Austria
Country Fee: $93
Turnaround: 14 Business Days
Required for Search:
- AT Crim – National Notice (Residents and Non-Residents)
- AT Crim – National Form (Non-Resident)
- Subject’s name (first and last)
- Subject’s email address
Azerbaijan
Country Fee: $59
Turnaround: 3-5 Business Days
Required for Search:
- Consent form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Location of end user
- Reason for request
Bahamas
Country Fee: $39
Turnaround: 3-5 Business Days
Required for Search:
- Consent form
- Subject’s name (first and last)
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Bahrain
Country Fee: $115
Turnaround: 4-7 Business Days
Require for Search:
- Consent form
- Copy of Government ID (citizen)
- Copy of passport (non-citizen)
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Government ID #
- Subject’s address
- Location of end user
- Reason for request
Bangladesh
Country Fee: $79 for Dhaka City or $109 outside Dhaka City
Turnaround: 4-9 Business Days
Required for Search:
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Barbados
Country Fee: $39
Turnaround: 2-4 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Belarus
Country Fee: $129
Turnaround: 3-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Belgium
Country Fee: $100
Turnaround: 10-15 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first, middle, and last)
- Date of birth
- Subject’s address
- Address of check to be performed
Belize
Country Fee: $139
Turnaround: 10-15+ Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Bermuda
Country Fee: $45
Turnaround: 5-8 Business Days
Required for Search:
- Signed Consent Form
- Color copy of photo ID
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Bolivia
Country Fee: $139
Turnaround: 10-12+ Business Days
Required for Search:
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Bosnia & Herzegovina
Country Fee: $59
Turnaround: 4-15 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Botswana
Country Fee: $79
Turnaround: 5-10 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Copy of Government ID & ID # (citizen)
- Copy of passport and passport # (non-citizen)
- Subject’s address
- Location of end user
- Reason for request
Brazil
Country Fee: $89
Turnaround: 1-7 Business Days
Required for Search:
- Signed Consent Form
- Copy of Brazil Registro Geral ID and ID #
- Brazil CPF # (Cadastro de Pessoas Fiscias – personal tax ID#
- Subject’s name (first and last)
- Location of current residence
- Father’s full name
- Mother’s full name
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Brunei Darussalam
Country Fee: $135
Turnaround: 7-10+ Business Days
Required for Search:
- Signed Consent Form
- Copy of passport and passport #
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Nationality
- Subject’s address
- Location of end user
- Reason for request
Bulgaria
Country Fee: $117
Turnaround: 15 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current or last in-country residence
- Date of birth
- Copy of country ID or passport
Burkina Faso
Country Fee: $65
Turnaround: 5-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Burundi
Country Fee: $65
Turnaround: 5-7 Business Days
Required for Search:
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subjects address
- Location of end user
- Reason for request
Cambodia
Country Fee: $79
Turnaround: 5-7 Business Days
Required for Search:
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Copy of Government ID and ID #(Citizen)
- Copy of Passport and passport # (Non-Citizen)
- Reason for request
Cameroon
Country Fee: $99
Turnaround: 5-15 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Canada (Nationwide CPIC)
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, completed CPIC form, clear copy of photo ID
Cape Verde
Country Fee: $65
Turnaround: 5-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Cayman Islands
Country Fee: $39
Turnaround: 2-5 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Central African Republic
Country Fee: $65
Turnaround: 5-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Chad
Country Fee: $65
Turnaround: 5-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Chile
Country Fee: $169
Turnaround: 5-10 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Mother’s maiden name
- Subject’s address
- Location of end user
- Reason for request
- Copy of Chile Cédula de Identidad and ID #(citizen)
- Copy of passport and passport # (non-citizen)
China
Country Fee: $49/$69
Turnaround: 3-6 Business Days
Required for Search:
- Signed Consent Form
- Subject’s first and last name written in Chinese characters (citizen)
- Clear passport copy with valid expiration date and passport #(non-citizen)
- Location of current residence
- Date of birth
- China resident identity card # (citizen)
- Subject’s address
- Location of end user
- Reason for request
Colombia
Country Fee: $145
Turnaround: 6-8 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name
- Copy of subject’s Cédula Card and ID # (citizen)
- Copy of passport and passport # (non-citizen)
- Location of current residence
- Mother’s maiden name
- Subject’s address
- Location of end user
- Reason for request
Comoros
Country Fee: $65
Turnaround: 5-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Congo (Brazzaville)
Country Fee: $79
Turnaround: 7-9 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Congo (Dem. Republic)
Country Fee: $79
Turnaround: 7-15 Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Cook Islands
Country Fee: $135
Turnaround: 15-30+ Business Days
Required for Search:
- Signed Consent Form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Costa Rica
Country Fee: $75
Turnaround: 4-9 Business Days
Required for Search:
- Signed consent form
- Subject’s name (first and last)
- Location of current residence
- Mother’s maiden name
- Copy of Costa Rica Cédula de Identidad and ID # (citizen)
- Copy of passport and passport # (non-citizen)
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Croatia
Country Fee: $117
Turnaround: 14 Business Days
Required for Search:
- Signed consent form
- Subject name (first and last)
- Date of birth
- Copy of country ID or passport & ID/passport #
- HR Crim-National Form
Curacao
Country Fee: $59
Turnaround: 3-6 Business Days
Required for Search:
- Signed consent form
- Subject name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Cyprus
Country Fee: $110
Turnaround: 7 Business Days
Required for Search:
- Signed consent form
- Subject’s name (first and last)
- Subject’s middle name
- Address of Checked to be performed
- Date of birth
- Country ID # or Passport #
Czech Republic
Country Fee: $113
Turnaround: 15 Business Days
Required for Search:
- Signed consent form
- Copy of country ID or passport
- Country ID/passport #
- Subject’s name (first and last)
- Date of birth
Denmark
Country Fee: $115
Turnaround: 10 Business Days
Required for Search:
- Signed consent form
- Subject’s name (first and last)
- Subject’s middle name
- Current or last in-country address
- Date of birth
Djibouti
Country Fee: $69
Turnaround: 5-7 Business Days
Required for Search:
- Signed consent form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Dominica
Country Fee: $99
Turnaround: 5-10 Business Days
Required for Search:
- Signed consent form
- Subject’s name (first and last)
- Location of current residence
- Date of birth
- Subject’s address
- Location of end user
- Reason for request
Dominican Republic
Country Fee: $45
Turnaround: 3-15+ Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Mother’s maiden name
- Description: height, weight, place of birth, previous address
- Date of Birth
- Copy of Dominican Republic Cédula de Identidad
- Dominican Republic Cédula de Identidad #
- Subject’s Address
- Location of End User
- Reason for Request
Ecuador
Country Fee: $119
Turnaround: 5-10+ Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Mother’s maiden name
- Date of birth
- Subject’s Address
- Location of End User
- Reason for Request
Egypt
Country Fee: $70
Turnaround: 10 Business Days
Required for Search:
- Signed consent form
- Copy of Country ID or Passport
- Subject’s Name (First, Middle, and Last)
- Current or last in-country complete address with zip code
- Date of Birth
- Country ID # or Passport #
El Salvador
Country Fee: $129
Turnaround: 10-15+ Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Mother’s Maiden Name
- Date of Birth
- Copy of Government ID (Citizen)
- Copy of Passport (Non-Citizen)
- Government ID # (Citizen)
- Passport # (Non-Citizen)
- Subject’s Address
- Location of End User
- Reason for Request
Eritrea
Country Fee: $65
Turnaround: 5-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Mother’s Maiden Name
- Date of Birth
- Copy of Government ID (Citizen)
- Copy of Passport (Non-Citizen)
- Government ID # (Citizen)
- Passport # (Non-Citizen)
- Subject’s Address
- Location of End User
- Reason for Request
Estonia
Country Fee: $115
Turnaround: 7 Business Days
Required for Search:
- Signed Consent Form
- Copy of Country ID or Passport
- EE Crim-National Form
- Subject’s Name (First and Last)
Ethiopia
Country Fee: $85
Turnaround: 3-7 Business Days
Required for Search:
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Fiji
Country Fee: $129
Turnaround: 7-12 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Finland
Country Fee: $135
Turnaround: 5-10 Business Days
Required for Search:
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Government ID #
- Subject’s Address
- Location of End User
- Reason for Request
France
Country Fee: $39
Turnaround: 2-5 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Color copy of conduct certificate
- Location of End User
- Reason for Request
French Guiana
Country Fee: $89
Turnaround: 3-6 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
French Polynesia
Country Fee: $79
Turnaround: 5-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Gabon
Country Fee: $65
Turnaround: 7-12 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Gambia
Country Fee: $69
Turnaround: 5-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Georgia
Country Fee: $59
Turnaround: 3-7 Business Days
Required for Search:
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Government ID #
- Subject’s Address
- Location of End User
- Reason for Request
- Copy of ID Card
Germany
Country Fee: $99
Turnaround: 14-21 Business Days
Required for Search:
- Signed Consent form
- Subject’s Name (First and Last)
- Email Address of the Subject
- Date of Birth
- DE Crim-National Notice
Ghana
Country Fee: $79
Turnaround: 5-10 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Greece
Country Fee: $110
Turnaround: 12 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Subject’s Middle Name
- Date of Birth
- Address of Check to be performed
Greenland
Country Fee: $129
Turnaround: 7-12 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Grenada
Country Fee: $39
Turnaround: 3-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Guadeloupe
Country Fee: $39
Turnaround: 4-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Government ID #
- Subject’s Address
- Location of End User
- Reason for Request
Guatemala
Country Fee: $95
Turnaround: 4-7 Business Days
Required for Search
- Subject’s Name (First and Last)
- Location of Current Residence
- Mother’s Maiden Name
- Date of Birth
- Copy of Passport (Non-Citizen)
- Passport # (Non-Citizen)
- Subject’s Address
- Location of End User
- Reason for Request
Guernsey
Country Fee: $49
Turnaround: 2-5 Business Days
Required for Search
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Mother’s Maiden Name
- Date of Birth
- Copy of Passport (Non-Citizen)
- Passport # (Non-Citizen)
- Subject’s Address
- Location of End User
- Reason for Request
Guinea
Country Fee: $65
Turnaround: 5-10 Business Days
Required for Search
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Guinea-Bissau
Country Fee: $65
Turnaround: 5-7 Business Days
Required for Search
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Guyana
Country Fee: $129
Turnaround: 12-32 Business Days
Required for Search:
- Subject’s Name (First and Last)
- Location of Current Residence
- Mother’s Maiden Name
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Haiti
Country Fee: $139
Turnaround: 8-15 Business Days
Required for Search:
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Honduras
Country Fee: $129
Turnaround: 10-15+ Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Mother’s Maiden Name
- Date of Birth
- Subject’s Address
- Copy of Government ID (Citizen)
- Government ID # (Citizen)
- Copy of Passport (Non-Citizen)
- Passport # (Non-Citizen)
- Location of End User
- Reason for Request
Herzegovina
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Honduras
Turnaround: 10-15 Business Days
Search Requirements: Full Name (paternal, maternal, & married last names), DOB, complete address, general authorization form
Hong Kong
Country Fee: $35
Turnaround: 1-3 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Current or Last In-Country Address
- Date of Birth
- Copy of Country ID or Passport
Hungary
Country Fee: $115
Turnaround: 5-10 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Copy of Country ID or Passport
- Date of Birth
- Current or Last In-country Address
Iceland
Country Fee: $55
Turnaround: 2-6 Business Days
Required for Search:
- Subject’s Name (First and Last)
- Search name written in country’s local language (helpful when name includes foreign character accent)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
India
Country Fee: $15 – Online/ $20 – Police
Turnaround: 4-10 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First, Last, and Middle if applicable)
- Name of Subject’s Father
- Date of Birth
- Government ID #
- Subject’s Complete Address with Zip Code
- Location of End User
- Reason for Request
Indonesia
Country Fee: $75
Turnaround: 3-5 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Government ID # (Citizen)
- Passport # (Non-Citizen)
- Subject’s Address
- Location of End User
- Reason for Request
Iraq
Country Fee: $115
Turnaround: 4-9 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Copy of Government ID (Citizen)
- Government ID #
- Copy of Passport (Non-Citizen)
- Passport # (Non-Citizen)
- Subject’s Address
- Location of End User
- Reason for Request
Ireland
Country Fee: $31
Turnaround: 5-10 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Date of Birth
- Address of Check to be performed
Israel
Country Fee: $65
Turnaround: 2-9 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Search Name in Hebrew Characters (Citizen)
- Location of Current Residence
- Date of Birth
- Copy of Government ID (Citizen)
- Government ID # (Citizen)
- Subject’s Address
- Location of End User
- Reason for Request
Italy
Country Fee: $110
Turnaround: 10-15 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First, Middle, and Last)
- Date of Birth
- Address of Check to be performed
Jamaica
Country Fee: $39
Turnaround: 3-5 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Japan (Tokyo Only)
Country Fee: $139
Turnaround: 5-15+ Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last in Japanese characters)
- Location of Current Residence
- Date of Birth
- Subject’s Address (Street Address, City, and Zip/Postal Code)
- Location of End User
- Reason for Request
Jordan
Country Fee: $115
Turnaround: 4-9 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Copy of Government ID (Citizen)
- Government ID # (Citizen)
- Copy of Passport (Non-Citizen)
- Passport # (Non-Citizen)
- Location of End User
- Reason for Request
Kazakhstan
Country Fee: $119
Turnaround: 3-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Kenya
Country Fee: $75
Turnaround: 5-10 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Copy of Government ID (Citizen)
- Government ID # (Citizen)
- Copy of Passport (Non-Citizen)
- Passport # (Non-Citizen)
- Subject’s Address
- Location of End User
- Reason for Request
Kiribati
Country Fee: $159
Turnaround: 10-12 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Korea (Republic)
Country Fee: $69
Turnaround: 5-10+ Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Kosovo
Country Fee: $129
Turnaround: 10-15 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Copy of Government ID (Citizen)
- Government ID # (Citizen)
- Copy of Passport (Non-Citizen)
- Passport # (Non-Citizen)
- Subject’s Address
- Location of End User
- Reason for Request
Kuwait
Price: $115
Turnaround: 4-9 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Copy of Government ID (Citizen)
- Government ID # (Citizen)
- Copy of Passport (Non-Citizen)
- Passport # (Non-Citizen)
- Location of End User
- Reason for Request
Kyrgyzstan
Country Fee: $89
Turnaround: 5-7 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Lao People's Democratic Republic
Price: $135
Turnaround: 5-10 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Latvia
Country Fee: $125
Turnaround: 10-15 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Date of Birth
- Current or Last In-Country Address
- Copy of Country ID or Passport
Lebanon
Country Fee: $115
Turnaround: 4-9 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Copy of Government ID (Citizen)
- Government ID # (Citizen)
- Copy of Passport (Non-Citizen)
- Passport # (Non-Citizen)
- Location of End User
- Reason for Request
Lesotho
Country Fee: $69
Turnaround: 5-9 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Liberia
Country Fee: $89
Turnaround: 4-9 Business Days
Required for Search:
- Signed Consent Form
- Subject’s Name (First and Last)
- Location of Current Residence
- Date of Birth
- Subject’s Address
- Location of End User
- Reason for Request
Liechtenstein
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Lithuania
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Luxembourg
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Macau
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Macedonia
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Malaysia (Nationwide)
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Mariana Islands
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Martinique
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Mauritania
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Mexico (Local)
Turnaround: 10-15 Business Days
Search Requirements: Full Name (paternal, maternal, & married last names), mother’s maiden name, DOB, complete address, general authorization form, national ID number
Micronesia
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Monaco
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Montenegro
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Morocco
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Nepal
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Netherlands (Nationwide)
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Netherlands Antilles
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Netherlands (Local)
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
New Zealand (Nationwide)
Turnaround: 20-25 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Nicaragua
Turnaround: 5-10 Business Days
Search Requirements: Full Name (paternal, maternal, & married last names), mother’s maiden name DOB, complete address, general authorization form, national ID number
Nigeria (Nationwide)
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Norway
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Oman
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Pakistan
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Panama
Turnaround: 5-10 Business Days
Search Requirements: Full Name (paternal, maternal, & married last names), mother’s maiden name, DOB, complete address, general authorization form, national ID number
Papua New Guinea
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Paraguay
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Peru (Nationwide)
Turnaround: 5-10 Business Days
Search Requirements: Full Name (paternal, maternal, & married last names), DOB, complete address, general authorization form
Phillipines (Nationwide)
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, completed MANILA-NBI form
Poland
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Portugal
Turnaround: 10-15 Business Days
Search Requirements: Full Name (paternal, maternal, & married last names), DOB, complete address, general authorization form
Puerto Rico (US)
Turnaround: 5-10 Business Days
Search Requirements: Full Name (paternal, maternal, & married last names), mother’s maiden name, DOB, complete address, general authorization form
Qatar
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form, completed QATAR form
Romania (Nationwide)
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Russia (Nationwide)
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Rwanda
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Saipan
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Saudi Arabia (Nationwide)
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Senegal
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Serbia
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Seychelles
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Singapore (Illicit Activity)
Turnaround: 2-5 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Slovakia
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Slovenia
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Solomon Islands
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
South Africa (Nationwide)
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form, natonal ID number
South Korea
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form (if applicant is not a Korean National, please notate this in the ID field, national ID number
Spain
Turnaround: 10-15 Business Days
Search Requirements: Full address, mother’s and father’s name, general authorization form
Sri Lanka
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
St. Kitts Nevis Anguilla
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
St. Lucia
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Suriname
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Sweden
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Switzerland
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Taiwan (Illicit Activity)
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Tanzania
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Thailand (Local)
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Trinidad/Tobago (Local)
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Turkey
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Uganda
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Ukraine
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
United Arab Emirates (Local)
Turnaround: 5-10 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
United Kingdom (Nationwide)
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, completed SCOTLAND release form, drivers license/passport/birth certificat, copy of utility bill
Uruguay
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
US Virgin Islands
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Uzbekistan
Turnaround: 15-20 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Venezuela (Nationwide)
Turnaround: 5-10 Business Days
Search Requirements: Full Name (paternal, maternal, & married last names), DOB, complete address, general authorization form
Vietnam
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Zambia
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
Zimbabwe
Turnaround: 10-15 Business Days
Search Requirements: Name (first, middle, last), DOB, complete address, general authorization form
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