Hong Kong Background Checks

Requirements: Full name in English or Chinese (HK ID is preferred), date of birth, release form

CRS checks is a premier provider of international criminal records. We utilize local court researchers, government contacts and private agencies in Hong Kong when conducting international criminal record searches. The Hong Kong criminal records search will report crimes and offenses that are comparable to felonies in the United States.

Requirements: Full name in English or/and Chinese (HK ID is preferred), date of birth, address

CRS checks utilizes our experienced worldwide court researcher network, government contacts and trusted private agencies to conduct civil record searches in the most affordable and accurate manner available. 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: Full name in English or/and Chinese (HK ID is preferred), date of birth, address

CRS checks utilizes our experienced worldwide court researcher network, government contacts and trusted private agencies to conduct bankruptcy record searches in the most affordable and accurate manner available. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

Requirements: Full name in English or Chinese, date of birth, school name, degree, major, dates attendance, city of school, hand signed release form

A 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: Full name in English or Chinese, date of birth, employer name, contact information, release form, date of employment

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: Full name in English or Chinese, reference’s relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing an subject’s former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Requirements: Name, Date of Birth, Address, Hong Kong ID Number, Release

A search conducted through the official register’s office for any financial insolvencies/bankruptcies. The report will include as much information that is legally and customarily reasonable.

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 (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)

A validation and/or verification of the data subject’s identity documents.

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.

Requirements: Company name, address

CRS checks International business credit reports provide quick, comprehensive access to commercial credit information on businesses that operate in over 200 countries worldwide. Length of report can range from 3 to 20 pages and generally contains legal status, related businesses, financial information, line of business, branch and subsidiary offices, principal credit references, shareholders, international activity, payment history, management, credit opinion, banking information, corporate information, ratios and industry comparisons, suppliers, management interview, public filings/liens and judgments, and answers to specific questions.

Requirements: Company name, address

Identifies non-criminal lawsuits filed by or against a company. 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: Company name, address

Identifies bankruptcy records filed by or against a company. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.