CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
This check establishes if an individual has a criminal record.

What does it check?

This check establishes if an individual has a criminal record.

Nigeria has the following categories of convictions:
  • Violence against the person
  • Sexual offences
  • Burglary
  • Robbery
  • Theft and handling of stolen goods
  • Fraud and forgery
  • Criminal damage
  • Money laundering
  • Official corruption
  • Drug offences
  • Motoring offences
 

Est. turnaround time

4-8 working days


Supported in

Nigeria

Subject

Person

Requirements

Proof of identity, Fingerprints, Additional requirements

Data Sources

Police

Relevant Industries

ALL