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What data is required to run a Screening Check?

  • Updated

The data required to run a Screening Check:

Person

  1. First Name (required)
  2. Last Name (required)
  3. Date of birth (optional, but highly recommended)
  4. Nationality (optional)
  5. Address (optional)

Company

  1. Company Name (required)
  2. Registration Number (optional)
  3. Incorporation Country (optional)

The more data you provide about the client (i.e. the optional information), the more accurate our matching results and the fewer the false-positives.