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| Criminal Record Checks
November 1 2018

International product changes

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

British Virgin Islands Criminal Check: A new instruction is in place to reflect simplified requirements.
Spain 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.
Chile Directorship CheckA new instruction is in place to reflect a change in scope of this service and requirements. Going forward, this search will cover current directorships and current and past shareholdings. Historic directorship information is no longer available. 
France Criminal Check: A new instruction is in place to reflect the requirement to provide the candidate’s current address of residence.
Ireland Criminal Record Check: We are no longer offering a criminal records check from Garda Síochána. The check that was designed to screen individuals for positions through which they have unsupervised access to children and/or vulnerable adults is now only available to organizations with a registered office in the Republic of Ireland.

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