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Estonia Background Checks
|Individual Records Searches||Price (US$)||Average Turnaround||Order||Sample|
Requirements: Name, date of birth, full address, release
The criminal record search in Estonia is conducted through the local level court based on the jurisdiction of the city provided. This search will report back felony level convictions in the past 7 years. Report may include case type, file date, file location, case number, charge information, disposition information, and sentencing information.
Requirements: Name, date of birth, address, release
This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.
Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, degree copy and release form
An subject inflating their educational accomplishments is one of the most common occurrences found on a subject's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.
Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form
Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer’s name, subject’s title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.
Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)
Our experienced research staff completes Personal Reference checks by interviewing a subject’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.
Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, subject name and contact information, dates of employment, position and release form
The background check package provides discounted pricing rather than ordering individual products. The package Includes:
Requirements: Name, date of birth, address, color copy of driving license (front and back)
A verification of driver's license credentials and status for that jurisdiction. Results may also include driver history, conviction history, expiration, driving restrictions, and identity information.
Requirements: Name, date of birth, address
Global Criminal, Terrorist & Sanctions List Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.
Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form
A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.
Requirements: Name, date of birth, release, color copy of passport (identification page)
A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.
Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)
CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.
|Business Records Searches||Price (US$)||Average Turnaround||Order||Sample|
Requirements: Company name, address
The Business Credit Report will provide you with valuable information on the company’s financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.
Estonia Police Certificates
Please note that CRS checks does not provide Police Certificates in Estonia.
Individuals residing in Estonia may apply for a Police Certificate at their local Police Department of Estonia. Requests can also be mailed in to the Criminal Record Registry. Along with your written request, enclosed should be copies of any authorized identification documents. Requests can be mailed to:
Criminal Record RegistryPolice and Border Guard Board (Politsei ?ja Piirivalveamet) Parnu mnt 13915060 TALLINNESTONIATelephone: +372 612 3000
For more information on how to obtain a police certificate, please visit the Police Department of Estonias website:http://www.politsei.ee
Non-residents that need a Police Clearance Certificate can apply for it at their nearest Estonia Embassy or Consulate.
Privacy Laws & Regulations
The Estonian Data Protection Inspectorate (Andmekaitse Inspektsioon) is the authority that oversees and enforces data protection in Estonia. Estonia follows the Data Protection Directive 95/46/EC that was put in place by the European Union. Estonia has implemented the provisions of the data protection directive through the Personal Data Protection Act passed 12 February 2003 (RT I 2003, 26, 158) and their amendments. These laws protect the way that personal data is collected and handled. It states that individuals should provide consent prior to the collection of data, unless the law suggests otherwise.
- Data can only be collected if it is done so for relevant reasons and not in excess;
Data Protection restrictions are in place for countries within the European Union (EU). They do not allow for the transfer of data to countries outside of the European Union. Due to this restriction, the Safe Harbor was created. When a company becomes Safe Harbor certified, they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor Directive. CRS checks is Safe Harbor certified, which allows us to obtain information from the EU.
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