Criminal Record
VERIFICATION TYPE | DESCRIPTION TURN AROUND | TIME from receipt of request by GRVS |
Standard search | Automated Fingerprint Identification System (AFIS), supplied by AFISwitch, to determine the criminal record status of any individual. | 2 business days Possible Illicit Activity Report No Expectation |
Premium search | Automated Fingerprint Identification System (AFIS), supplied by AFISwitch, to determine the criminal record status of any individual. | 5 business hours Possible Illicit Activity Report No Expectation |
Priority search | Automated Fingerprint Identification System (AFIS), supplied by AFISwitch, to determine the criminal record status of any individual. | 2 business hours Possible Illicit Activity Report No Expectation |
Expectation Standard & IDV | Biometric Verification Automated Fingerprint Identification System (AFIS) to determine the criminal background status of a person which further includes: - Criminal Record status - Whether the thumbprints of the individual match the identity number - Names and surname of the individual linked to the identity number, and Individuals status alive / deceased. | 2 business days Possible Illicit Activity Report No Expectation |
Premium & IDV Biometric Verification | Biometric Verification Automated Fingerprint Identification System (AFIS) to determine the criminal background status of a person which further includes: - Criminal Record status - Whether the thumbprints of the individual match the identity number - Names and surname of the individual linked to the identity number, and Individual status alive / deceased. | 5 business hours Possible Illicit Activity Report No Expectation |
Priority & IDV-Biometric Verification | Biometric Verification Automated Fingerprint Identification System (AFIS) to determine the criminal background status of a person which further includes: - Criminal Record status - Whether the thumbprints of the individual match the identity number - Names and surname of the individual linked to the identity number, and Individuals status alive / deceased. | 2 business hours Possible Illicit Activity Report No Expectation |
Approved Fingerprint | Confirm if there are quality assured hosted fingerprints on record and available for the individual to use. | 4 business days |
Bankruptcy check | Provides details of any current bankruptcy issues as well as historic records | Country Dependent |
Civil Litigation | Confirms if private disputes have been through the court system and if they resulted in a trial | Country Dependent |
Application of Police Certificate | Apply for a Police Certificate from the issuing body on behalf of the individual | Country Dependent |
Verification of Police Certificate | Confirm with the issuing body that the Police Certificate is authentic | Country Dependent |