We provide services to screen people who have lived in or worked in almost any country. A wide range of screening is available for the international services provided, typically this can include:

  • Civil records for any financial related activity
  • Bankruptcy
  • Criminal records
  • Other business interests
  • Sanctions checks
  • Verification of qualifications
  • Verification of previous employment

The type of records available will vary by country and region within a country due to local legislation and procedures for access to personal data. For example whilst within the UK most financial searches are conducted at the national level within other countries it may require multiple databases to be searched at both local and national levels, for example:

  • USA may require searches at the federal, county and sometimes also the state level.
  • Japan typically requires separate searches for Tokyo and national level.
  • Some countries maintain separate databases for citizens of their country with resident non-citizens requiring a different search process.

To help ensure the highest levels of service wherever possible we conduct the screening with our own research staff; in most cases this will include verification of employment or academic history. For screening that requires criminal and civil checks, and where we do not have direct access to the registrars that control the respective data, this will normally be carried out via our approved partners for the respective countries .

Timescales for the screening will vary by country and in general it will take up to 5 working days longer than the equivalent civil, criminal or academic searches within UK.

If you would like more information about our services please call us on 01992 719 234.


Credit Check Services
Units 51-52, BIC
Innova Science Park
Enfield EN3 7XU.

Telephone: 01992 719 234
Fax: O2O 8711 2671
E mail: