Information Direct
Services · International

International background screening, in-country researchers, translated documents.

Global researcher network with local-language outreach, GDPR-aware consent capture, and honest country-by-country scoping. Realistic timelines set at intake, not optimistic promises that slip later.

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What's included

International criminal records
Police certificates, judicial records, and national criminal registries where available.
Foreign education verification
Direct registrar contact with in-country researchers and translated transcripts.
International employment verification
Prior employer contact with local-language outreach and time-zone-aware follow-up.
Identity and address
National ID, passport, and utility-based address verification per country.
Global sanctions and watchlists
OFAC, UN, EU, UK HMT, Interpol, and PEP (politically exposed persons) lists.
GDPR and PIPEDA workflow
EU and Canadian consent capture, data retention, and right-to-erasure support.
Professional license verification
International licensing bodies, in the candidate's country of practice.
Document translation
Certified translation of court documents, transcripts, and employment records.

Why Information Direct

In-country researcher network

Researchers on the ground in the candidate's jurisdiction, not remote database lookups.

Native-language outreach

Calls and emails to registrars and former employers in their own language.

GDPR-aware consent

European candidate consent, data minimization, and retention built into the workflow.

Certified translations

Translated source documents attached to the report for HR and legal review.

Country-specific compliance

Data protection law varies by country. Our workflow follows each jurisdiction's requirements.

Realistic timelines

International turnaround runs 5-15 business days. We give you a country-specific estimate upfront.

How it works

  1. 1
    Country scoping
    Candidate residency history determines which countries need which checks, and what's legally available in each.
  2. 2
    Consent and disclosure
    Jurisdiction-specific disclosure and consent captured, including GDPR and PIPEDA where applicable.
  3. 3
    In-country research
    Local researcher contacts the court, registrar, employer, or licensing body directly.
  4. 4
    Translation
    Source documents returned in the local language are translated for the employer's review.
  5. 5
    Report delivered
    Consolidated report with findings per country, source documents, and translation certificates.

Frequently asked questions

What countries can you screen?

Our in-country researcher network covers most countries where international background screening is legally permitted. Availability and depth vary by country. Some countries (Germany, Brazil, India, Mexico, UK, Canada, Australia) have strong infrastructure for all four check categories. Others limit what's available to foreign employers. We scope each country upfront and tell you what's possible before the check runs.

How does GDPR affect international screening?

For candidates in the EU or EEA, GDPR requires explicit, informed consent, a lawful basis for processing, data minimization, and specific retention periods. Our workflow captures GDPR-compliant consent in the candidate's language, restricts the report to the minimum data necessary for the hiring decision, and supports right-to-erasure requests after the retention period ends.

How long does international screening take?

Turnaround varies sharply by country. Canadian and UK checks typically complete in 3-7 business days. Most Western European and Latin American countries run 5-10 business days. China, India, and some African and Middle Eastern countries run 10-15 business days or more. We give you a country-specific estimate at intake and update you if a check runs long.

Can you translate foreign documents?

Yes. Court documents, transcripts, employment letters, and ID documents in non-English languages are translated by certified translators and attached to the report. For legal-review use, we can provide court-certified or apostilled translations on request.

What about countries that don't have criminal record access?

Some countries do not permit employer access to criminal records, or have no functioning national registry. Where this is the case, we document it explicitly in the report and pursue alternative verifiers: reference calls, self-disclosure verification, sanctions list checks, and identity verification. We never fabricate coverage that isn't legally available.

Related services
County criminal recordsEducation verificationEmployment verification

Ready to run your first international background screening?

No contracts. No minimums. Paralegal-driven, FCRA-compliant, ready when you are.

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