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| Criminal Record Checks
March 1 2019

International Product Changes

We have made some changes to our international product offering:​

  • Bahamas Police Certificate: Results check are now provided in a form of original certificate and no longer Verifile report.
  • Bolivia Criminality Search: This search is now performed through the Ministry of Interior
  • Botswana Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • Cameroon Criminal Record Check: This search is now performed through the Ministry of Justice.
  • Chile DirectorshipTurnaround time decreased from 6-10 working days to 4–6 working days
  • Republic of Cyprus Bankruptcy Check: This check is no longer charged per name therefore single fee now covers any numbers of names.
  • Lesotho Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • South Africa Company Credit Check: Turnaround time decreased from 6-10 working days to 3–6 working days and possible information available now include: Company Identification / Registration Name / Trading Name / Registration Number / Address / Banking Details / Directors / Judgements / Financial Information.
  • Spain Criminal Record Extract: This search is no longer available. This check is now only available as a Subject Access Request.
  • Swaziland Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • Tanzania Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • Uganda Police Certificate: This search is no longer available. This check is now only available as a Subject Access Request.
  • Ukraine Directorship: This check now requires candidate’s patronymic name (middle name derived from the father's given name).
  • Venezuela Crminal Litigation Search: We are no longer offering the Criminal litigation Search from Venezuela as the Supreme Court of Justice no longer provide this information.
  • ​Zambia Police Certificate:This search is no longer available. This check is now only available as a Subject Access Request.

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