Criminal records search based on official criminal databases held by national authorities, centralized government agencies or ministries.

Identifying any Bad Payment History, Bankruptcy & Insolvency & providing Credit Score information.

Checking for any type of globally-reported negative news coverage in public or private databases news databases and online/social media.

Verification of educational diplomas by contacting the institution concerned and/or by consulting public/private databases of graduates.

Verification of any professional experience through direct contact with HR departments or managers from current and/or former employers.

Reveals the outcome of any civil suits for both plaintiffs and defendants.