New Zealand Background Checks

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

This search is conducted through a nationwide criminal database consisting of records from New Zealand higher courts for crimes comparable to felonies in the US.

Requirements: Name, date of birth, city, ID, special release form Acceptable copies of Identification documents are a New Zealand Driver's License or Passport

This search is a comprehensive national police records search through the Ministry of Justice in New Zealand. Information returned will return all criminal convictions that have not been concealed or suppressed by statute in compliance with the Criminal Records (Clean Slate) Act of 2004. It will also not include any convictions that have been suppressed by court order. Please not that a police certificate is NOT provided with this search.

Requirements: Name, date of birth, address (including city), release

This search is conducted at the nationwide level. 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.

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

This search is conducted at the nationwide level through a government agency's database containing personal insolvency and some court appointed liquidations. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

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.

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.

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.

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

Personal Credit Checks are permitted to be used for employment purposes in New Zealand under the Privacy Act. A credit report will disclose any adverse financial history in the last five years about the candidate, including loan defaults, debt collections, insolvencies, court judgments or bankruptcies. The report also discloses if the candidate is a Director of any New Zealand company and also if they have ever reported their ID as being lost or stolen, and whether a person has been banned by the Government from being a Director or Manager of a company.

As outlined in the Credit Reporting Privacy Code 2004, Refer to Rule 11 (2) (b) (iii) "a prospective employer, or that prospective employer's agent, for the purpose of a pre-employment check of that individual for a position involving significant financial risk."

Requirements: Name, date of birth, address

Global Criminal, Terrorist & Sanctions List 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.

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

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.

Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)

A validation and/or verification of the data subject’s identity documents.

Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form

A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.

Requirements: Name, date of birth, release, color copy of passport (identification page)

A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.

Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)

CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.

Requirements: Company name, address

The New Zealand 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.

Requirements: Company name, address

The New Zealand Business Registration search conducted through the Ministry of Finance. Information included on the report may contain company name, registration number, date of registration, registered address, issuing capital, paid up capital, articles of incorporation, and company directors and auditors.

Requirements: Company name, address (including city)

This search is conducted at the nationwide level. 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.

Requirements: Company name, address

This search is conducted at the nationwide level through a database containing information from 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.