Screening Services

Services at a Glance

The table below shows service availability, turnaround time ranges and a short description.  GIS offers screening services in more than 180 countries and territories; the table shows the most frequently requested countries and services - so this listing is not comprehensive.  If you can't find a particular country or service here, please contact your client relations manager.

Country Product Name Product Description Turnaround Time Range
All Countries Global Watch A database compilation of country-specific and international sanctions, terror and other watch lists; also includes negative press from media sources around the world. 1-3 Business Days
All Countries Passport Validation Validation of the Machine Readable Zone (MRZ) that is unique to the passport of that country. 3-5 Business Days
Argentina Criminal Service Not Available (SNA). SNA
Argentina Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
Argentina Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Argentina Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 4-7 Business Days
Australia Civil Individual Search of national, local and state (where available) civil records on provided name. 2-5 Business Days
Australia Credit Individual Individual credit report. 3-7 Business Days
Australia  Criminal (Australia Federal Police Check) Search of Australian Federal Police.  Police fee included in price.  For regulated positions only.
Australia Criminal (National Police History Check) National Police History Check.  This is the national check suitable for most positions. 5-10 Business Days
Australia Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
Australia Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
Australia  Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
Austria Criminal Search of Ministry of Interior - Vienna Police Dept 5-7 Business Days
Austria Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Austria Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Austria Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Bangladesh Criminal Regional police stations across Bangladesh (Dhaka Metropolitan Police (DMP), Chittagong Metropolitan Police) 5-8 Business Days
Bangladesh Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
Bangladesh Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
Bangladesh Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
Belgium Criminal Search of Ministère de la justic Federal Public Service Justice Service du Casier Judiciaire 7-10 Business Days
Belgium Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Belgium Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Belgium Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Brazil Credit Individual Individual credit report with negative cvil litigation. 11-14 Business Days
Brazil Criminal Search of Federal Justice Ministry (Justica Federal) Justica Estadual and the Tribunal de Justica, Secretaria de Seguranca Publica 7-10 Business Days
Brazil Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Brazil Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Brazil Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Canada Civil Individual Search of national, local and state (where available) civil records on provided name. 1-3 Business Days
Canada CPIC Canada Post ID Verification  Where candidate cannot successfully complete electronic ID verification for CPIC, they may download barcoded CPIC form from the platform and present to Canada Post location.  On verification by Canada post, ID is reunited with the criminal check information provided by the candidate and electronically submitted for processing. 1-3 Business Days
Canada Credit Individual Individual credit report. 1-3 Business Days
Canada Criminal (CPIC) with Electronic Identity Verification Search of the Royal Canadian Mounted Police's CPIC National Database.  Price includes the Identity Verification 1-3 Business Days
Canada Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 5-10 Business Days
Canada Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 5-10 Business Days
Canada SIN Validation Verifies if a SIN is valid or not. This product does not associate a SIN to an individual.  1-3 Business Days
Canada SIN Verification Verifies a candidate's SIN Number is valid, as well as identiying any mismatches of the name, DOB, and current Address.  1-3 Business Days
Chile Civil Individual Search of national, local and state (where available) civil records on provided name. 10-15 Business Days
Chile Criminal Search of the Ministry of Interior - DIAC Office 5-8 Business Days
Chile Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 1-4 Business Days
Chile Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 1-4 Business Days
Chile Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 1-4 Business Days
China Civil Individual Search of national, local and state (where available) civil records on provided name. 5-7 Business Days
China Credit Individual Service Not Available (SNA). SNA
China Criminal PRC Ministry of Public Security 4-7 Business Days
China Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
China Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
China Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
Colombia Criminal Search of Policia Nacional Headquarters - Criminal Records Bureau 7-10 Business Days
Colombia Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
Colombia Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
Colombia Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
Czech Republic Criminal Search of Criminal Register ("Vypis z Rejstriku Trestu"), Rejstrik Trestu ; Praha (Criminal records of Prague) 8-12 Business Days
Czech Republic Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Czech Republic Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Czech Republic Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Denmark Criminal Search of The National Police Legal Department Criminal Register  14-17 Business Days
Denmark Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
Denmark Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Denmark Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 4-7 Business Days
Egypt Criminal Service Not Available (SNA). SNA
Egypt Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Egypt Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 2-5 Business Days
Egypt Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 2-5 Business Days
France Civil Individual Search of national, local and state (where available) civil records on provided name. 10-15 Business Days
France Credit Individual Individual credit report with negative cvil litigation. 5-7 Business Days
France Criminal Search of the Ministry of Interior - Casier Judiciaire National 6-9 Business Days
France Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
France Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
France Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
Germany Civil Individual Search of national, local and state (where available) civil records on provided name. 10-15 Business Days
Germany Credit Individual Individual credit report 3-5 Business Days
Germany Criminal Service Not Available (SNA). SNA
Germany Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
Germany Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Germany Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 2-5 Business Days
Hong Kong Civil Individual Search of national, local and state (where available) civil records on provided name. 9-12 Business Days
Hong Kong Credit Individual Negative payment history and civil litigation. 3-5 Business Days
Hong Kong Criminal Service Not Available (SNA). SNA
Hong Kong Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 1-4 Business Days
Hong Kong Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 1-4 Business Days
Hong Kong Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 1-4 Business Days
India Civil Individual Search of national, local and state (where available) civil records on provided name. 10-15 Business Days
India Credit Individual Individual credit report, which will aslo includes bankruptcy information.   3-5 Business Days
India Criminal Search of local courts based on subject's in-country address history 8-11 Business Days
India Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
India Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
India Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 4-7 Business Days
Indonesia Criminal Search of local police and/or courts based on subject's in-country address history 2-5 Business Days
Indonesia Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Indonesia Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Indonesia Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Ireland Civil Individual Search of national, local and state (where available) civil records on provided name. 10-15 Business Days
Ireland Credit Individual Individual credit report with negative cvil litigation. 3-5 Business Days
Ireland Criminal Service Not Available (SNA). SNA
Ireland Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 5-8 Business Days
Ireland Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 5-8 Business Days
Ireland Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 5-8 Business Days
Israel Criminal Search of Ministry of Interior - Local Criminal Courts - Criminal Information Section Infomration Transfer Squad 7-10 Business Days
Israel Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 9-12 Business Days
Israel Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 9-12 Business Days
Israel Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 9-12 Business Days
Italy Criminal Search of Ministry of Justice - Public Prosecutor's Office 12-14 Business Days
Italy Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 5-8 Business Days
Italy Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 5-8 Business Days
Italy Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 5-8 Business Days
Japan Civil Individual Service Not Available (SNA). SNA
Japan Credit Individual Service Not Available (SNA). SNA
Japan Criminal Service Not Available (SNA). SNA
Japan Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
Japan Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
Japan Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 1-4 Business Days
Kenya Criminal Search of National Criminal Records Office, Police Headquarters 7-10 Business Days
Kenya Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Kenya Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Kenya Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 9-12 Business Days
Malaysia Criminal Search of the Court of First Instance / Local Police 9-12 Business Days
Malaysia Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
Malaysia Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
Malaysia Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
Mexico Address Verification Verifies candidate's current or previous international address against either/or combination of: credit header data, local tax council, local and national government entities. If only current address verification is needed, suggest the ID verification would suffice (validation of the electoral register as people must report a move within 30 days, so a new IFE card can be issued. 3-5 Business Days
Mexico Civil Individual Service Not Available (SNA). SNA
Mexico Credit Individual Individual Credit Report 5-7 Business Days
Mexico Criminal Search of Secretaría de Gobernación, State Courts, and Local Police 3-6 Business Days
Mexico Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
Mexico Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
Mexico Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-9 Business Days
Nepal Criminal Search of local police and/or courts based on subject's in-country address history 10-15 Business Days
Nepal Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Nepal Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Nepal Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Netherlands Criminal Certificate of Good Conduct issued by Ministerie van Justitie 21-25 Business Days
Netherlands Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
Netherlands Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Netherlands Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 2-5 Business Days
New Zealand Criminal Search of Ministry of Justice 5-7 Business Days
New Zealand Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
New Zealand Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
New Zealand Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-5 Business Days
Nicaragua Criminal Search of Central Police Headquarters, Criminal Record Bureau 4-7 Business Days
Nicaragua Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Nicaragua Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Nicaragua Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Nigeria Criminal Search of Ministry of Interior - Central Criminal Record, ‘D’Dept Force CID Annex 7-15 Business Days
Nigeria Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Nigeria Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Nigeria Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 8-11 Business Days
Norway Criminal Search of the Ministry of Interior - Police Directorate at Politideirektoratet 8-11 Business Days
Norway Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
Norway Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Norway Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 1-4 Business Days
Pakistan Credit Individual Negative payment history and civil litigation. 10-15 Business Days
Pakistan Criminal Search of Court of First Instance and Upper Courts and/or local police 10-15 Business Days
Pakistan Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 6-9 Business Days
Pakistan Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 6-9 Business Days
Pakistan Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 6-9 Business Days
Panama Criminal Search of the Policia Tecnica Judicial (PTJ) 5-8 Business Days
Panama Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
Panama Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
Panama Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
Peru Criminal Search of Sede Central de la División Central de Identificación Policial de la Dirección de Criminalística PNP 5-7 Business Days
Peru Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
Peru Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Peru Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 4-7 Business Days
Philippines Civil Individual Search of national, local and state (where available) civil records on provided name. 8-10 Business Days
Philippines Credit Individual Search of national, local and state (where available) civil records on provided name. 5-10 Business Days
Philippines Criminal Validation of NBI Clearance Certificate 5-8 Business Days
Philippines Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
Philippines Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
Philippines Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
Poland Civil Individual Search of national, local and state (where available) civil records on provided name. 14-25 Business Days
Poland Criminal Search of national, local and state (where available) civil records on provided name. 20-25 Business Days
Poland Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Poland Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Poland Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Portugal Criminal Search of the Ministry of Interior - General Directorate of Justice Administration 7-12 Business Days
Portugal Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Portugal Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Portugal Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Puerto Rico  Civil Individual Search of national, local and state (where available) civil records on provided name. 3-7 Business Days
Puerto Rico  Credit Individual Search of national, local and state (where available) civil records on provided name. 1-3 Business Days
Puerto Rico  Criminal Search of  National and Local courts/police 3-7 Business Days
Puerto Rico  Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-5 Business Days
Puerto Rico  Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-5 Business Days
Puerto Rico  Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-7 Business Days
Qatar Criminal Search of local police and/or courts based on subject's in-country address history 10-15 Business Days
Qatar Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 9-12 Business Days
Qatar Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 9-12 Business Days
Qatar Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 4-7 Business Days
Russia Criminal Service Not Available (SNA). SNA
Russia Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 10-15 Business Days
Russia Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Russia Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 4-7 Business Days
Saudi Arabia Criminal Search of Court of First Instance 10-15 Business Days
Saudi Arabia Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 9-12 Business Days
Saudi Arabia Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 9-12 Business Days
Saudi Arabia Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 9-12 Business Days
Singapore Credit Individual Service Not Available (SNA). SNA
Singapore Criminal Service Not Available (SNA). SNA
Singapore Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 2-5 Business Days
Singapore Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 2-5 Business Days
Singapore Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 2-5 Business Days
Slovakia Criminal Search of Ministry of Interior - General Prosecution Criminal Record Slovak Republic 12-14 Business Days
Slovakia Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Slovakia Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Slovakia Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
South Africa Civil Individual Search of national, local and state (where available) civil records on provided name. 4-8 Business Days
South Africa Credit Individual Search of national, local and state (where available) civil records on provided name. 3-7 Business Days
South Africa Criminal Central Police Register, Criminal Bureau Security Branch, South African Police 7-10 Business Days
South Africa Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
South Africa Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
South Africa Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
South Korea Criminal Service Not Available (SNA). SNA
South Korea Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 5-8 Business Days
South Korea Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 5-8 Business Days
South Korea Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 5-8 Business Days
Spain Criminal Service Not Available (SNA). SNA
Spain Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
Spain Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Spain Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 4-7 Business Days
Sri Lanka Criminal Search of local police and/or courts based on subject's in-country address history 10-15 Business Days
Sri Lanka Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Sri Lanka Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Sri Lanka Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days
Sweden Criminal Search of National Police Criminal Record Division - RIKSPOLISSTYRELSEN 14-21 Business Days
Sweden Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
Sweden Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Sweden Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 2-5 Business Days
Switzerland Criminal Search of Ministry of Justice - Federal Office of Justice 7-10 Business Days
Switzerland Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 4-7 Business Days
Switzerland Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 4-7 Business Days
Switzerland Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 4-7 Business Days
Taiwan Criminal Search of local police and/or courts based on subject's in-country address history 7-10 Business Days
Taiwan Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 2-5 Business Days
Taiwan Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 2-5 Business Days
Taiwan Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 2-5 Business Days
Thailand Criminal Search of local police and/or courts based on subject's in-country address history 6-9 Business Days
Thailand Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 2-5 Business Days
Thailand Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 2-5 Business Days
Thailand Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 2-5 Business Days
Turkey Criminal Search of Turkish Republic Ministry of Justice General Directory of Criminal Records Central Office 5-8 Business Days
Turkey Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Turkey Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Turkey Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 5-8 Business Days
Ukraine Criminal Service Not Available (SNA). SNA
Ukraine Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Ukraine Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Ukraine Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 2-5 Business Days
United Arab Emirates Credit Individual Individual Credit Report. 5-7 Business Days
United Arab Emirates Criminal Search of Court of First Instance and Upper Courts 5-8 Business Days
United Arab Emirates Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
United Arab Emirates Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
United Arab Emirates Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
United Kingdom Address Verification This would be included in credit report.  Verifies candidate's current or previous international address against either/or combination of: credit header data, local tax council, local and national government entities.  5-7 Business Days
United Kingdom Civil Individual Search of national, local and state (where available) civil records on provided name. 6-11 Business Days
United Kingdom Credit Individual Individual Credit Report with CCJs and IVAs; also includes address history and directorships. 3-5 Business Days
United Kingdom Criminal (Basic Disclosure) National criminal check, called the Basic Disclosure, which is the check completed for most positions.  The Basic Disclosure reports only unspent convictions.   7-15 Business Days
United Kingdom Criminal (Standard Disclosure) Standard criminal check issued by United Kingdom's Disclosure and Barring Service (DBS) with no markup on pass through. This check is for regulated positions (e.g. financial services). 7-15 Business Days
United Kingdom Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 5-8 Business Days
United Kingdom Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 5-8 Business Days
United Kingdom Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 5-8 Business Days
Venezuela Criminal Search of Viceministro de Seguridad Juridica del Ministerio del Interior y Justicia 6-9 Business Days
Venezuela Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 3-6 Business Days
Venezuela Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 3-6 Business Days
Venezuela Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 3-6 Business Days
Vietnam Credit Individual Service Not Available (SNA). SNA
Vietnam Criminal Search of local police and/or courts based on subject's in-country address history 4-7 Business Days
Vietnam Education Verification at the source for diploma, degrees, and certificates with the issuing institution or the national Ministry of Education (where applicable). 7-10 Business Days
Vietnam Employment Verifies current or previous employment with the Human Resources department of the provided company. If HR cannot verify, GIS can attempt with given supervisor information or close with candidate documentation. 7-10 Business Days
Vietnam Professional Credential Verifies professional credential with the issuing body of the certificate/accreditation. 7-10 Business Days