International Product Changes
We would like to bring the following changes to our international product offering to your attention.
Gibraltar Credit Check: Gibraltar Police have introduced a new ‘Vetting Application Form’. Authorities will no longer accept the old forms. A new instruction and application form is now in place to reflect this change.
Bermuda Criminal Check: Due to unforeseen circumstances the Police vetting office is currently taking longer to complete newly submitted applications. This comes due to finding asbestos in some of fireproof filing cabinets that house Police criminal records. Police are working on a timeline for full restoration of standard service turnaround times and here at Verifile we are monitoring the situation to make sure that all the new applications get processed as quickly as possible, however some delays may be expected.
Costa Rica Criminal Check: Costa Rica Judicial Registry of the Executive Directorate of the Judiciary have slightly changed the application forms and will no longer accept the old forms. The new application forms are now in place to reflect this change..
Austria Credit Checks: We are pleased to announce that we are now able to offer a new Credit check in Austria. This new report will provide a wealth of information:
- Creditworthiness Rating
- Negative Events
- Personal Information
- Directorships, Profession, Earning Capacity
- Sociodemographic Data
- Address Changes
- Land Registry Information
The new price for this check has had a substantial reduction of £47 with a quicker turnaround time and the reports will be ready in just 1-3 days, which is 10 days faster than previously offered.
Ukraine Directorship Search:
We have re-introduced this check and are sourcing this directly from the authorities in Ukraine. This is available for you to order from today, with a reduction in price of £33. This also means we have a quicker turnaround time and the reports will be ready in 3-5 days, which is 10 days faster than previously.
Spain Criminal Check:
Ministry of Justice is now only accepting the “application form 790” in Spanish. Authorities will no longer accept the English version of this form. A new instruction and application form is now in place to reflect this change.
Cyrpus Credit (Bankruptcy) and Directorships Checks:
A new instruction is now in place to reflect a change in requirements. Going forward Cyprus ID number or Passport number will be required to run the search.
If you would like us to send you current documentation for any of the checks listed, please request via firstname.lastname@example.org