With the number of international workers entering the U.S. workforce growing and the prevalence of people who have worked or studied abroad, a company must do their due diligence to ensure that all employees are a good representation of their company. The growth of the global workforce presents special challenges to companies seeking to bring talent onboard from across international borders. Crimcheck can help. We offer a full range of legally compliant global services designed to protect your brand.
We Support Talent Without Borders
Crimcheck provides global pre-employment screening solutions from over 150 countries throughout the world including:
- Criminal Records
- Civil Litigation
- Education Verifications
- Employment Verifications
- Global Watch Lists
- Driving Records
International Education and Employment Verifications
Crimcheck can verify education and employment information if the school or employer is located in one of the countries listed below. Since every country has a different process of how they hold their education and employment records, please allow extra time for investigation. In order to expedite an international verification it is important that the applicant submits any documentation they have, such as a copy of the diploma or certification. Additional international database searches (Global Watch Lists) are available. They are considered Global Sanctions Checks and can be found here.
Our search capabilities include international records in the following countries:
North America/Central America/The Caribbean
- Anguilla
- Antigua
- Bahamas
- Barbados
- Barbuda
- Belize
- Bermuda
- British Virgin Islands
- Canada
- Cayman Islands
- Dominica
- Dominican Republic
- El Salvador
- Greenland
- Grenada
- Guadeloupe
- Guatemala
- Haiti
- Honduras
- Jamaica
- Martinique
- Mexico
- Netherlands Antilles
- Nicaragua
- Panama
- Puerto Rico
- Saint Lucia
- Saint Kitts Nevis Anguilla
- Saint Vincent and Grenadines
- Turks and Caicos Islands
- United States
- Virgin Islands
South America
- Argentina
- Aruba
- Bolivia
- Brazil
- Chile
- Colombia
- Costa Rica
- Curacao
- Ecuador
- Guyana
- Paraguay
- Peru
- Suriname
- Trinidad/Tobago
- Uruguay
- Venezuela
Asia
- Azerbaijan
- Bahrain
- Bangladesh
- Bhutan
- Cambodia
- China (Shanghai and Beijing)
- East Timor
- Hong Kong
- India
- Indonesia
- Israel
- Japan
- Kazakhstan
- Korea
- Kuwait
- Kyrgyz Republic
- Laos
- Lebanon
- Maldives
- Mongolia
- Myanmar
- Nepal
- Pakistan
- Philippines
- Qatar
- Saudi Arabia
- Singapore
- Sri Lanka
- Tadjikistan
- Taiwan
- Thailand
- Turkmenistan
- United Arab Emirates
- Uzbekistan
- Vietnam
- Yemen
Africa
- Benin
- Botswana
- Burkina
- Faso
- Burundi
- Cameroon
- Central African Republic
- Chad
- Djibouti
- Egypt
- Eritrea
- Ethiopia
- French Guiana
- Gabon
- Gambia
- Ghana
- Guinea
- Guinea Bissau
- Ivory Coast
- Kenya
- Lesotho
- Liberia
- Madagascar
- Malawi
- Mauritania
- Mauritius
- Morocco
- Mozambique
- Namibia
- Niger
- Nigeria
- Rwanda
- Senegal
- Seychelles
- Sierra Leone
- Somalia
- South Africa
- Sudan
- Swaziland
- Tanzania
- Tunisia
- Uganda
- Zaire
- Zambia
- Zimbabwe
Australia/South Pacific
- American Samoa
- Australia
- Cook Islands
- Fiji
- French Polynesia
- Guam
- Mariana Islands
- Marshall Islands
- Micronesia
- New Zealand
- Papua New Guinea
- Solomon Islands
- Tuvalu
- Vanuatu
Europe
- Albania
- Armenia
- Austria
- Belarus
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czechoslovakia
- Denmark
- England
- Estonia
- Finland
- France
- Georgia
- Germany
- Great Britain
- Greece
- Hungary
- Iceland
- Ireland
- Italy
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Macedonia
- Moldova
- Monaco
- Montserrat
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Russia
- Scotland
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
- Turkey
- Ukraine
- United Kingdom
- Yugoslavia
Additional Services:
Canadian and Australian Consolidated List
Crimcheck can search both the Canadian and Australian Consolidated Lists. These are lists of individuals and entities that have been sanctioned by the United Nations as terrorists. These individuals and entities may not receive any funds and all property must be frozen. These individuals or entities must then be reported to the United Nations. These lists are the international equivalent to the Office of Foreign Asset Control in the United States. Included on the lists are the following sanctions regimes:
- Al-Qaida and the Taliban
- Ivory Coast
- Democratic People’s Republic of Korea
- Democratic Republic of the Congo
- Eritrea
- Iran
- Iraq
- Lebanon
- Liberia
- Libya
- Sudan
- Somalia
Interpol Most Wanted
Interpol is the world’s largest international police organization which serves over 190 countries. Although there is no worldwide list that reports the most wanted fugitives, Interpol does release a list of “red notices”, fugitives that are wanted by Interpol and are being sought internationally. The list of “red notices” is available to view here.
European Union Terrorism Lists
The European Union has two lists of terrorist organizations which include different sanctions for each group. UN 1267 Regime List This list strictly set sanctions for Al-Qaida, the Taliban and associated individuals and groups. They include:
- Prohibits the sale or transfer of arms, weapons and other related materials
- Freezing of all funds, financial assets and resources
- Bans all military assistance and training and the manufacturing of weapons, arms and related materials
Autonomous List This list is designated for all other terrorist organizations. Their sanctions include:
- Freezing of all funds, financial assets and economic resources
- Prohibition of making funds, financial assets and economic resources
International Driving Records
Limited access to International driving records are available to provinces in Canada only. Driving records are important for employees who will be driving for the company or on company time. Crimcheck can verify the validity of a license, violations, suspensions, revocations, restrictions, endorsements and accidents.
