Reunion Background Checks

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, and address

The process involves a comprehensive search of up to 80,000 sources, to uncover any associations of the subject with adverse information. The search is focused on assessing the reputational aspect of the gathered data; acknowledging that reported facts may not necessarily be illegal, may not have led to criminal legal proceedings, and could be mere allegations or accusations.