Requirements: Full name in English or Chinese (HK ID is preferred), date of birth, release form A traditional criminal records search is not available in Hong Kong. The Hong Kong Police Force will only issue a Certificate of No Criminal Conviction for purposes including travel visas and adoption purposes, and the Police Force will not issue the Certificates to third parties unless the applicant is present. Info Cubic does offer an Illicit Activity Database search. This proprietary database will pull information from various sources including publicly available records from the High Court, District Court and Magistrates’ Court. While this search will provide insight into an individual’s past, it should not be considered a true, comprehensive criminal history review.
Requirements: Full name in English or/and Chinese (HK ID is preferred), date of birth, address This search is conducted at the nationwide level. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.
Requirements: Full name in English or/and Chinese, HK ID, date of birth, address This search is conducted at the local level through the court based on the jurisdiction of the address provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located. The Privacy Commissioner for Personal Data places a significant emphasis on employers collecting only the minimum amount of personal data needed for recruitment and employment purposes, and has noted that reviewing an individual’s financial details will rarely be necessary for employment purposes.
Requirements: Full name in English or Chinese, date of birth, school name, degree, major, dates attendance, city of school, hand signed release form It is common to verify only the highest degree obtained by a candidate. Educational institutions will be contacted to verify dates of attendance, graduation date and degree information.
Requirements: Full name in English or Chinese, date of birth, employer name, contact information, release form, date of employment Employers will be contacted to verify the individual’s title, dates of employment and if the candidate is eligible for rehire. Typically employment verifications do not extend beyond a 7 year time frame absent a legal or regulatory requirement to obtain that information. Current employers will only be contacted with express consent from the applicant.
Requirements: Full name in English or Chinese, reference's relationship, contact name and contact information (including phone number and email address) This search is conducted via telephone (or at times e-mail) with the individual’s personal or professional references using a standard list of questions.
Name, DOB, Address, Release, Passport Passport could be used instead of HK ID as long as the candidate can provide the same passport that was used while the candidate was in Hong Kong
Requirements: Name, Date of Birth, Address, Identification Number, Signed Release Form The individual credit report provides a summary of an individual's credit history. Other information provided in the report may include information on the individual's bad debt and collections, trade account information, bankruptcies and court liens or judgments. The Privacy Commissioner for Personal Data places a significant emphasis on employers collecting only the minimum amount of personal data needed for recruitment and employment purposes, and has noted that reviewing an individual’s financial details will rarely be necessary for employment purposes.
Requirements: Name, date of birth, address The Global Monitor Check (GMC) is database product that searches a variety of databases including (but not limited to):
Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back) A validation and/or verification of the data subject’s identity documents.
Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.
Requirements: Full name in English or Chinese, date of birth, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position, release form The employment screening package provides discounted price rather than ordering individual products. It Includes:
Requirements: Name (including former name), dob, address, release The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.
Requirements: Name (including former name), dob, address, release The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
