Verify any ongoing or previous bankruptcy filings.
International Services
Services:
International Services
We believe in making background screening simple, by delivering personalized support and innovative tech, wherever you do business.
International Background Checks
International Background Checks
Our international background screening services address applicants that live or have lived outside of the United States.
Civil Records Search
Search for any civil suits or judgment records associated with the applicant in a country’s applicable courts.
Credit Check
Run credit report for business and/or personal. Availability varies by country.
Criminal Records Search
Search for felony and misdemeanor records in compliance to government and jurisdictional laws. This varies by jurisdiction.
Directorship Search
Verify any current or previously held directorships.
Global Watchlist/Sanctions Search
Search thousands of watchlists, sanctions lists, financial debarment lists, most wanted lists, etc. against the applicant’s name or business entity provided.
ID Verification
Verify the validity of a given identification document.
Motor Vehicle Reports
Search each state’s Department of Motor Vehicle records. Confirms license status and reports any points, restrictions, violations and suspensions. Records available from all 50 states and Washington, DC. Instant results from all states, except Pennsylvania.
Passport MRZ Validation
Verify the validity of a passport number based on its MRZ (Machine-Readable Zone) code.
Verifications
Verify applicants H1B visa status, employment, education, professional and personal references, address, and professional licenses.
This is a vital process for companies that hire international talent or plan to expand overseas. Our services, offered in over 200 countries and territories, verifies information critical to building and maintaining a qualified global workforce.
We have built strong relationships with numerous government entities across the globe to give you the most accurate, up-to-date information regarding education and employment history, passport validations, and international criminal records. Our searches may also include negative media scans, terrorism watchlists, and sanction searches, among others. Levels of criminal background checks are available based on your industry and compliance needs.
Due to the varying degrees with which each country operates and handles documentation, international background check turnaround times vary by country, province, or territory searched.
Transitioning from HireRight to Critical Research has been a gamechanger. Great platform, timely, wonderful to work with.
- Julie Cotton /
Recruitment Director
I am grateful to your team for always being available to answer our questions and help with understanding how to read background check results. I will recommend Critical Research to others without hesitation.
- Tatiana Sycheva-Johnson /
Human Resources Director
Critical Research is always up to any challenge, whether it is last minute changes or extensions for future employees to complete their tests. The tests are complete, accurate and thorough. We could not be happier with Critical Research and its services.
- Melissa Boyd /
Human Resources Specialist
Notes from the Workplace
We are excited to share our ideas on issues and trends that impact your business, including the hiring process, candidate experience, background screening and onboarding.
The Hidden Risks of Relying Solely on FBI Fingerprint Checks
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The Need for Continuous Criminal Monitoring
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