U.S. Companies employ individuals from all over the world and need some degree of assurance of their safety. A criminal history search within a foreign country can be conducted in compliance with the individual country’s criminal and court system. All felony convictions, misdemeanor convictions, and related activity on record will be reported as available in that specific country.

In addition, Court Check provide a combined search of the U.S. government lists: the OFAC (The Office of Foreign Assets Control) SDN (Specially Designated Nationals) list and the U.S. Treasury Blocked Persons list. This search is offered as Court Check’s own Terrorist Watchlist Search.

Court Check has the ability to run criminal searches in nearly 200 countries, which gives you the power to use a single provider for all your international screening needs. Court Check cautions that the United States is very unique in its Freedom of Information. Court Check provides international criminal record searches as available to help you feel more confident placing international candidates.