Japan Background Checks

Requirements: Name in Japanese, date of birth, address, release form

Due to privacy laws in Japan, it is not possible to conduct comprehensive criminal record searches through the police or through the courts. Private databases are available which do cover information relating to criminal activities and are considered the next best alternative. The database utilized by CRS checks contains criminality information sourced from government records, Japanese media, public court cases, public records, independent anti-organized crime associations and privately held information of individuals and companies with known connections to unlawful associations such as organized crime, Sokaiya and right wing organizations.

Requirements: Name in Japanese, date of birth, address, release

CRS checks utilizes our experienced worldwide court researcher network, government contacts and trusted private agencies to conduct Civil searches in the most affordable and accurate manner available. The search is comprehensive and goes back to at least 10 years.

Requirements: Name in Japanese, date of birth, address, release

Assists in identifying all filings of bankruptcy by an individual via the Legal Affairs Bureau.

Requirements: Name in Japanese, date of birth, school name, degree, major, dates attendance, city of school, copy of degree, 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 in Japanese, date of birth, employer name, contact information, release form, date of employment and position

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, job position, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Requirements: Name in Japanese, 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 an subject 's former or current colleagues, friends and family members. 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 person'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

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, name in Kanji, 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 provides quick, comprehensive access to commercial credit information on businesses that operate in over 200 countries worldwide. The searches are conducted via the media, Teikoku, TSR and other databases to identify directorships and share holdings connected to an individual.

Requirements: Company name, address

The Japanese Business Registration search is conducted through the Ministry of Finance. Information included on the report may contain company name, registration number, date of registration, registered address, issuing capital, paid up capital, articles of incorporation, and company directors and auditors.

Requirements: Company name, address

Identifies non-criminal lawsuits filed by or against a company.

Requirements: Company name, address

The Japanese Business Bankruptcy Records Check is a nationwide search conducted through the Ministry of Justice. Information included on the report may contain case number, file date, disposition date, and disposition and findings of the case.