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Essential

Individual Checks

Official Watchlists

Sanctions Lists

Police Postings

Court Records

Adverse Media

Preferred

Individual Checks

ESSENTIAL CHECKS

+

Credit Default & Bankruptcy

Civil Litigation

Industrial Relation Court

Premium

Individual Checks

PREFERRED CHECKS

+

CCRIS Records

What you get with a full Individual Check

Your full VERISafe Individual Background Check will screen the
person against key risk databases and give you a clean report.

Essential Checks

Database checks that mirror VERISafe: Watchlists – Global Integrity, Sanctions Lists – Global Integrity, Police Postings, Court Records, Adverse Media Exposure

Preferred Checks

Everything in the Essential Check plus Credit Rating Agency – Credit Defaults and Bankruptcy, Civil Litigation

Premium Checks

Everything in the Preferred Check plus CCRIS for a consolidated view of borrowings and repayment conduct

Which Individual Check is good for me?

Essential Checks

Fast proof of credibility for self checks, job applications, rentals, gig works

Preferred Checks

Employers and landlords who want added financial and legal clarity

Premium Checks

Executive roles, entrepreneurs, and regulated functions that demand full transparency

How it works

You have already done the hard part by trying the trial.
This is just the final step to lock in the report.

1

Choose Your Screening Type

Purchase a package to
check your own background
or screen someone else with
their full consent.

2

Submit Required Documentation

3

We Conduct the Checks

Check your own
background or screen
someone else with their full
consent.

4

Receive Your Report in 1 Day

Get a clear,
comprehensive PDF report
delivered to you within one
business day.

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