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Italy

Local Time
   
Capital
 Rome 
Language
 Italian 
Currency
 € 
Time Zone
 UTC +1 
Population
 60,813,326 
Internet TLD
 .it 
Area
 301,338 km² 
Calling Code
 +39 
 

Italy Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Italy Criminal Records Search 

$120  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, release form

The local level criminal search in Italy is conducted through the Tribunale Court. This search will report back felony level convictions in the past 7 years.

Italian Ministry of Justice Police Certificate - Nationwide 

$195  15-20 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, Italian release form, passport copy

This is the most comprehensive search through the Ministry of Justice (Ministero della Giustizia). CRS checks is able to obtain police certificates in Italy. An electronic version of the police certificate is provided to you at no additional cost. If you would like to have the original certificate mailed to you, additional fees and turnaround times will apply. The exact type of certificate that is provided is the Certificato Penale del Casellario Giudiziale. The search will return crimes comparable to felonies.

Italy Civil Records Search 

$109  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, Italian tax identification number

This search is conducted at the nationwide level through a database containing information from courts and government agencies. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Italy Bankruptcy Records Search 

$119  7-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, Italian tax identification number

The bankruptcy search is conducted at the nationwide level though a central repository with information from courts and other government sources. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

Education Degree Verification in Italy 

$69  15-25 days  International Criminal Search Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form

A subject inflating their educational accomplishments is one of the most common occurrences found on a subject 's resume or application. CRS checks processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in Italy 

$69  15-25 days  International Criminal Search Sample Report

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in Italy 

$69  15-25 days  International Criminal Search Sample Report

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing a subject 's former or current colleagues. Personal reference checks will offer insight into a person's work ethic, reliability, personality and ability to communicate and get along with others. It will also provide further insight into a personal's compatibility with your company.

Background Check packages 

$220  15-25 days  International Criminal Search Sample Report

Requirements: Full name in Israel, date of birth, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position, release form

The background check package provides discounted price rather than ordering individual products. country  The search is through Israel Ministry of Justice. It Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

Credit Report 

$120  7-10 days  International Criminal Search Sample Report

Requirements: Name, Date of Birth, Address, Identification Number, Signed Release Form

The Italy Credit Report is performed by an agent that searches for any derogatory credit information. The agent will report as much information that is legally and customarily reasonable. Even though these searches are very labor intensive, the final report may be relatively short. It should be noted that, due to privacy laws, detailed information on credit lines and trade accounts are generally not available in countries outside of the US and Canada. Information on the report may include details of bankruptcies, court judgments, overdue payments, banking information, and credit status.

Italy ID Check 

$39  2-4 days  International Criminal Search Sample Report

Requirements: Name, Date of Birth, Italy Identity Card #, Release

Identity Card Verification with the issuing authority to confirm the identity card number and a subject name match.

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Criminal and Civil Search Package 

$195  7-10 days  International Criminal Search Sample Report

Requirements: Name (including former name), dob, address, Italy Tax ID number(Codice Discal), release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Civil and Bankruptcy Search Package 

$195  7-10 days  International Criminal Search Sample Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Business Records SearchesPriceAverage TurnaroundOrder Sample

Italy Business Credit Report 

$199  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

The Italian business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Italy Business Civil Records Check 

$180  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address, Partita Iva number

The civil search is conducted the nationwide level and will search for any prior civil cases found on the business. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Italy Business Bankruptcy Records Search 

$149  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

The Italian business bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

 

Obtaining an Italian Police Record


If you would like to obtain an Italian police record on your own, follow the instructions below.

Persons within Italy can obtain the certificate by applying in person or by mail at any office of the Procura della Repubblica. Such offices are located in all major cities and in many small cities and large towns. Those who apply in person must submit a written request, a photocopy of a photo ID and all fees. The certificate is usually provided the day of the request.

Persons outside of Italy can obtain the certificate by requesting it by mail, whether from within or outside Italy, must submit a written request, a photocopy of a photo ID and all fees, along with a stamped, self-addressed envelope. Mail requests are normally processed within three working days. Information concerning fees and application procedures is available from any office of the Procura della Repubblica. Ufficio del Casellario Giudiziale della Procura della Repubblica, Piazzale Clodio,00100 Rome, Italy.

 

Italian Privacy laws & Regulations


In 2003 a new privacy code was passed in Italy, enforced by Italy's Supervisory Authority for Personal Data Protection. This code doesn't require that employers obtain consent from subjects prior to obtaining information on the individual, unless that information is categorized as "high risk". High risk information is considered; genetic and biometric information, data processed to analyze or profile people and credit related information.

Data Protection restrictions are in place for countries within the European Union (EU) that do not allow for the transfer of data to countries outside of the European Union that do not adhere to The EU's adequacy standards for privacy laws. Due to this restriction the Safe Harbor was created. When a company becomes Safe Harbor certified they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor directive. CRS checks is Safe Harbor certified, which allows us to obtain information from the EU.

 

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