Country and World Checks
VERIFICATION TYPE | DESCRIPTION TURN AROUND | TIME from receipt of request by GRVS |
Insurance regulation | Verify if an individual is listed | Country Dependent |
Drivers licence / International drivers permit | Professional drivers permit Verify the validity of the licence/permit including: - The code and date issued, - Expiry date; and License number. | Country Dependent |
Qualifications Verifies | Secondary and Tertiary certificates with the institution that awarded the qualification | Country Dependent |
Memberships | Verifies memberships of professional organizations or institutions through the organisation/s concerned | Country Dependent |
World Check | A database of Politically Exposed Persons (PEPs), Sanctions and heightened risk individuals and organisations is used around the world to help to identify and manage financial, regulatory, and reputational risk. | Country Dependent |