Italy Background Checks

Requirements: Name, date of birth, city, release form

The local level criminal search in Italy is conducted through the Tribunale Court. This search will report back felony level convictions in the past 7 years.

Requirements: Name, date of birth, address, general release, copy of valid passport or ID Card or Italian driver’s license, birth certificate (for candidates born in Italy but living abroad and holding a foreign ID/passport)

This is the most comprehensive search through the Ministry of Justice (Ministero della Giustizia). CRS checks is able to obtain police certificates in Italy. An electronic version of the police certificate is provided to you at no additional cost. If you would like to have the original certificate mailed to you, additional fees and turnaround times will apply. The exact type of certificate that is provided is the Certificato Penale del Casellario Giudiziale. The search will return crimes comparable to felonies.

Requirements: Name, date of birth, address, Italian tax identification number

This search is conducted at the nationwide level through a database containing information from courts and government agencies. 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, address, ID

This search is performed through the Tribunale Court that has jurisdiction over the address provided for the subject. 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: Name, date of birth, school name, degree, major, dates of attendance, city of school, 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: Name, date of birth, employer name and contact information, release form, date of employment, position held

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. Personal reference checks will offer insight into a person's work ethic, reliability, personality and ability to communicate and get along with others. It will also provide further insight into a personal's compatibility with your company.

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, Identification Number, Signed Release Form

The individual credit report includes insolvency and bankruptcy information.

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

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, Italy Tax ID number(Codice Discal), 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, 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

The Italian 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.

Requirements: Company name, address, Partita Iva number

The civil search is conducted the nationwide level and will search for any prior civil cases found on the business. 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

The Italian business bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.