Records & Clearances, Checked Where They Actually Exist
Criminal record checks, official police clearance / character certificates, and global criminal database screening — country-appropriate, not a one-size-fits-all search.
Why Criminal Screening
Criminal record access works differently in every country — some maintain centralized public databases, others require a police clearance certificate requested directly through local authorities.
People Diligence runs the right process for the right jurisdiction, rather than defaulting to a generic global database that may not actually cover the country in question.
What's Included
Criminal Record Checks
records & clearances
Police Clearance / Character Certificate
obtained through official channels
Global Criminal Database Screening
cross-border watchlist and record checks
Why People Diligence
Global providers know the world. Regional players know one market. People Diligence was built to know both — pairing international reach with the local compliance depth that catches what a generic check misses.
110+ on-the-ground partners across 22+ countries mean every check is verified locally, under local regulatory requirements — not run through a subcontractor with no real specialization in that market.
Compliance & Data Protection
Every report is produced under strict confidentiality, with candidate consent, and in line with applicable data-protection, AML, KYC, and regulatory obligations in each jurisdiction.
Frequently Asked Questions
Let's Connect
Talk to a People Diligence specialist about criminal Screening for your organization.