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Credit, Employment & Education Verification
DMS Group offers the widest range of international research services concerning Individuals, through Correspondents in approximately more than 10 countries.
Such services include research of: -
| Adverse Check | More Info | Request a Quote | |
| Banned/Disqualified Persons Search | More Info | Request a Quote | |
| Bankruptcy Search | More Info | Request a Quote | |
| Civil Litigation Check | More Info | Request a Quote | |
| Credit & Fidelity Assessment | |||
| Criminal Record Check | More Info | Request a Quote | |
| Education Verification | More Info | Request a Quote | |
| Employment Verification - Australia | More Info | Sample Report | Request a Quote |
| Individual Commercial Report | More Info | Request a Quote | |
| International ID Verification | More Info | Request a Quote | |
| Physical Address Verification - Australia | More Info | Sample Report | Request a Quote |
Not all services are available in all countries. Click Request a Quote to obtain an Obligation-free Quote.
You will be asked to provide –
- the Full Subject name
- Date of Birth
- last known Address
- Name & Status of close family member (e.g. wife/husband, or parent)
- Indicate whether research may be 'overt', or must be 'covert' - covert is more difficult, and may involve additional cost; and
- Your specific Brief, with as much information as you can concerning the purpose of the research.
