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Poland

Local Time
   
Capital
 Warsaw 
Language
 Polish 
Currency
 Złoty 
Time Zone
 UTC +1 
Population
 38,186,860 
Internet TLD
 .pl 
Area
 312,685 km² 
Calling Code
 +48 
 

Poland Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Poland Criminal Records Search 

$115  5-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, full address, release

The criminal record search in Poland is conducted through the local level court based on the jurisdiction of the city provided. This search will report back felony level convictions in the past 7 years. Report may include case type, file date, file location, case number, charge information, disposition information, and sentencing information.

Poland Civil Records Search 

$150  10-20 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. 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.

Poland Bankruptcy Records Search 

$115  5-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. 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 Poland 

$69  7-14 days  International Criminal Search Sample Report

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

An 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 Poland 

$69  7-14 days  International Criminal Search Sample Report

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

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 Poland 

$69  7-14 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. Our researchers will provide a comprehensive overview of a person’s characteristics.

Background Check packages 

$215  7-14 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, subject name and contact information, dates of employment, position and release form

The background check package provides discounted pricing rather than ordering individual products. The package Includes:

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

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.

Business Records SearchesPriceAverage TurnaroundOrder Sample

Poland Business Credit Report 

$159  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

The 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.

Poland Express Business Credit Report 

$279  3-5 days  International Criminal Search Sample Report

Requirements: Company name, address

The 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.

Poland Business Civil Records Check 

$155  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

This search is conducted at the local level through the court based on the jurisdiction of the city provided. 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.

Poland Business Bankruptcy Check 

$145  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

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

 

Poland Police Certificates

Please note that Info Cubic does not provide Police Certificates in Poland.

Residents of Poland can obtain the police certificate through the National Penal Register of the Ministry of Justice. Their address is:

Krajowy Rejestr Karny ul.
Czerniakowska 100
00-454 Warsaw
Telephone: +48 22 39 76 200

For more information on obtaining a certificate, please refer to the Polish Ministry of Justice at the following website: http://ms.gov.pl/

We recommend Non-Polish Nationals and Non-Residents to seek more information at their Polish Embassy or Consulate.

 

Privacy Laws & Regulations

Poland has implemented Directive 95/46/EC for data protection, as outlined by the Personal Data Protection Act of 29 August 1997 that was put in place by the European Union. This directive protects an individual’s personal data, and is enforced by the Polish Bureau of the Inspector General for Personal Data Protection. Under this directive, individuals should always provide consent prior to the collection of data, unless the law suggests otherwise.

- Data can only be collected if it is done so for relevant reasons and not in excess;
- Data that is collected may only be used for the purpose for which is was collected;
- Data must be up to date and accurate;
- If the data is found to be inaccurate, it needs to be discarded and replaced with accurate data;
- Once you are finished with the information collected, and it has fulfilled its purpose, the data must be destroyed;
- Data that is collected must be stored in a safe location with very limited and relevant access.

Data Protection restrictions are in place for countries within the European Union (EU). They do not allow for the transfer of data to countries outside of the European Union. 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. Info Cubic is Safe Harbor certified, which allows us to obtain information from the EU.

 
 

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