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Criminal History
Investigative. Lawful. Risk-Focused.

The subject’s criminal records are verified through criminal records databases and/or registries held by public authorities/registries, or government agencies with the candidate’s explicit consent. No certificate issued by an authority is provided.

Key Features

  • Ideal when criminal certificates are unavailable due to legal or logistical constraints
  • Verifies records via official databases and government registries
  • Conducted with the candidate’s explicit consent
  • Supported by trusted in-country partners where in-person verification is required

        Purposes:

        • Detect criminal records within the defined jurisdiction
        • Provide a compliant alternative when certificates cannot be issued
        • Support risk assessment and regulatory due diligence (KYE, KYC, KYP)
        • Enable informed decisions without relying on formal documentation

               

              Turn Around Time (TAT): 4 business days (average)

              Get Started with our Criminal History

              Click below to request a demo or contact us to learn how we can help with your background screening and risk assessment needs.

              Request a Demo

              Step 1: Order Submission

              The client submits a request for a Criminal History check via our platform.

              Step 2: Requirements Review

              iCOVER reviews the submitted information for accuracy and completeness.
              If Complete: Proceed to next step.
              If Incomplete: AIR is raised to client. Process paused.

              Step 3: Case Processing

              Based on the country of service, iCOVER processes and fulfills the request through the most appropriate channel, ensuring compliance with local regulations and efficiency in delivery.

              Step 4: Results Reception & Review

              Results are received and matched against the Subject of Interest (SOI) using available identifiers to confirm relevance and accuracy.

              Step 5: QC & Final Report

              A final quality check is conducted. Upon successful verification, the final report is compiled and delivered to the client.

              Report

              After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
              • Standard Template:
                Reports follow a consistent and user-friendly structure to ensure clarity and ease of understanding.
              • Unique Features:
                Includes clear categorization of findings, actionable insights, and a concise summary of results.
              • Personalization: The report can be white-labeled or customized to match your organization’s branding and specific preferences.

                Integration: Designed to align with your operational needs, the report integrates seamlessly into existing workflows for improved efficiency and usability.

                Preview report visual available on request

                Global Coverage:

                Expanded Country Catalog

                We’re excited to announce the latest countries added to our Criminal History catalog. Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

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