Applicant Tracking Systems
From OIG/GSA Excluded Persons searches to FACIS searches, Info Cubic is your “one-stop shop” for healthcare background checks.
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Requirements: Name, date of birth, address, release, copy of ID
The criminal search in Spain is conducted at the local level through the local court based on the address provided. This search will report back felony level convictions in the past 7 years.
Requirements: Name, date of birth, city, release
This search is conducted at the local level through the court based on the jurisdiction of the city provided. 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.
This search is conducted at the local level through the court based on the jurisdiction of the city 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.
Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, parent's surname and release form
An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.
Requirements: Name, date of birth, employer name and contact information, dates of employment, position held, parent's surname and release form
Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.
Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)
Our experienced research staff completes Personal Reference checks by interviewing an applicant’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.
Requirements: Name, date of birth, address, color copy of driving license (front and back)
A verification of driver's license credentials and status for that jurisdiction. Results may also include driver history, conviction history, expiration, driving restrictions, and identity information.
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, Spain ID Card #, Release Form
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: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form
The employment screening package provides discounted pricing rather than ordering individual products. The package 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.
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.
Please note that Info Cubic does not provide Police Certificates (Certificado de Antecedentes Penales) in Spain.
Spanish National's residing in Spain may apply for a certificate in person or by mail from the Ministry of Justice. If you are a Third Country National (TCN), living in Spain legally, you may also apply for a certificate through the Ministry of Justice. It is not possible for a TCN living illegally in Spain to obtain a police certificate.
Ministerio De Justicia
Registro Central de Penados y Reveldes
C/San Bernardo 45,
28071 Madrid, Spain
For more information on obtaining a certificate follow this link
Spanish National's living outside of Spain can apply for a certificate through the Spanish Consulate in the country in which they currently reside. If you are a formal legal TCN living outside of Spain currently, you may also contact the Consulate in the country you currently reside to apply for a certificate. Please note that if Spain does not have a reciprocal agreement with the country you currently reside, a police certificate is unavailable.
The Spanish Data Protection Agency enforces the Data Protection Act in Spain. The Data Protection Act protects the way that personal data is collected and handled in Spain and states that individuals should provide consent prior to the collection of data, unless the law suggests otherwise.
Data Protection restrictions are in place for countries within the European Union (EU) that do not allow for the transfer of data to countries outside of the European Union. Due to this restriction the Safe Harbor was created. When a company becomes Safe Harbor certified they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor Directive. Info Cubic is Safe Harbor certified, which allows us to obtain information from the EU.
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At Info Cubic, data privacy and protection is of the utmost importance.
The following associations and certifications prove our commitment to data security.