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International Price Sheet


Background Advantage

OPTIMAL INTELLIGENCE BACKGROUND CHECKS PRODUCTS,PRICES & JURISDICTIONS

Rates Searches Requirements TAT
USD 95.00 Bankruptcy Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
07-10 working days
USD 95.00 Civil Litigation Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
07-10 working days
USD 95.00 Conflict of Interest Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
07-10 working days
USD 95.00 Credit checks Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
07-10 working days
USD 115.00 Criminal Records Search Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
07-10 working days
USD 95.00 Employment Verifications Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
07-10 working days
USD 100.00 Educational Verifications Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
07-10 working days
USD 85.00 Financial Regulatory Check Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
4-7 working days
USD 275.00 per applicant Reputational Due diligence1 Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
10-15 working days
USD 75.00 Media Checks Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
4-5 working days
USD 105.00 Sanction Searches Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
7-10 working days
USD 95.00 Professional Checks Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
7-10 working days
USD 75.00 Address check Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
7-10 working days
USD 80.00 Motor vehicle reports (MVRs) Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
5-7 working days
USD 75.00 Identity Verification Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
2-3 working days
USD 75.00 Address Verification Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
2-3 working days
USD 95.00 Previous Business Failure Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
5-7 working days
USD 90.00 Director/ significant shareholder Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
5-7 working days
USD 75.00 Politically Exposed Persons Subject's complete name
DOB
COMPLETE address
Consent Form
Nat'l/Country id (if available)
2-3 working days

JURISDICTIONS COVERED

Countries in EU

  1. Austria
  2. Belgium
  3. Channel Islands
  4. Czech Rep
  5. Denmark
  6. Finland
  7. France
  8. Greece
  9. Hungary
  10. reland
  11. Italy
  12. Kazakhstan
  13. Lebanon
  14. Luxemburg
  15. Monaco
  16. Netherlands
  17. Norway
  18. Poland
  19. Portugal
  20. Romania
  21. Russia
  22. Slovakia
  23. Spain
  24. Sweden
  25. Switzerland
  26. Turkey
  27. United Kingdom

Countries in LAC

  1. Argentina
  2. Brazil
  3. Cayman Islands
  4. Chile
  5. Mexico
  6. Panama
  7. Puerto Rico
  8. Uruguay
  9. Venezuela

Countries in JAPA

  1. Australia
  2. Bangladesh
  3. China
  4. Hong Kong
  5. India
  6. Indonesia
  7. Japan
  8. Korea
  9. Malaysia
  10. Nepal
  11. New Zealand
  12. Philippines
  13. Singapore
  14. Sri Lanka
  15. Taiwan
  16. Thailand
  17. Vietnam

Countries in EMEA

  1. Pakistan
  2. UAE
  3. Jordan
  4. Bahrain
  5. Brunei
  6. Qatar
  7. Oman
  8. Lebanon
  9. Ghana
  10. Kenya
  11. Nigeria
  12. Uganda
  13. Botswana
  14. South Africa
  15. Zambia
  16. Zimbabwe
  17. Tanzania
  18. Sierra Leone
  19. Gambia
  20. Cote d'Ivoire
  21. Cameroon
  22. Egypt
  23. Kuwait
  24. Mongolia
  25. Saudi Arabia

Region Legend

  1. LAC - Latin America and the Caribbean
  2. JAPA - Japan, Asia Pacific, and Australia
  3. EMEA - Europe, Middle East, and Africa

IRAQ PRICING

Service Name Price USD per check
Bankruptcy 100
Educational Verifications 105
Financial Regulatory Check 100
Address check/database 90
Previous Business Failure 100
Director/ significant shareholder search 100
Employment Verifications 100
Negative Media Search 90
Criminal Checks 120
Civil Litigation 100
Credit Checks 100