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| Criminal Record Checks
July 9 2018

International Product Changes

We would like to bring the following changes to our international product offering to your attention.

Austria Credit Check
This search is unavailable at present due to a process change at source which comes as a result of the new European GDPR legislation.

Bermuda Criminal Check
A new instruction and application form is now in place to reflect change in requirements.

Bulgaria Directorship Search
This search is unavailable at present due to a process change at source. 

Cyprus Credit Check
Reporting for Cyprus credit check has changed. This change is due to the new European GDPR legislation which affects data protection regulations in Cyprus. Going forward the Cyprus credit check will only report bankruptcy information. Bounced cheques, unpaid bills, and default information are no longer available for third party access.

Please note that we can still obtain directorship and shareholding information which, going forward, will be listed separately on the Directorship pricelist.

Ghana Criminal Check
This search is unavailable at present due to a process change at source.

Gibraltar Criminal Check
Gibraltar Police have now introduced a new ‘Vetting Application Form’. It is very similar to the old one, and authorities have stated that for a short while they will accept the old forms.

Pakistan Criminal Check
Recently we have been advised that the Pakistani police have changed their internal processes and therefore the availability of these checks has changed. Currently we are able to offer criminal checks for individuals who have resided or are currently residing in Karachi, Hyderabad or Lahore. A new instruction is now in place to reflect this change.

Republic of Ireland Directorship Search
Going forward, our current and past directorships search will also include a search of disqualified and restricted directors register.​

Turkey Credit Check
This search is unavailable at present due to a process change at source which comes as a result of the new European GDPR legislation.

Ukraine Directorship Search
This search is unavailable at present due to a process change at source which comes as a result of the new European GDPR legislation.

If you would like us to send you current documentation for any of the checks listed, please request via​ service@verifile.co.uk.