Folio · 03 · The ledger

Every check,
on the record.

The complete catalogue of individual checks, with typical turnaround times from request to verified report. Indicative only, complex cases are always flagged and tracked.

Folio · 03a · Identity & personal

Identity & personal

001 Identity document authentication Instant 002 Passport verification Instant – 24 hrs 003 Driving licence verification Instant – 24 hrs 004 National identity card verification Instant – 24 hrs 005 Date of birth verification Instant 006 Nationality verification 24 hrs 007 Phone number verification Instant 008 Residential address verification 24 – 48 hrs 009 Previous address history 24 – 48 hrs 010 Fingerprint verification, where permitted 3 – 5 days

Folio · 03b · Education

Education

011 Institution attendance verification 2 – 5 days 012 Degree & qualification verification 2 – 5 days 013 Certificate & diploma verification 2 – 5 days 014 Graduation date verification 2 – 5 days 015 Professional & vocational qualifications 3 – 7 days 016 Academic transcript verification 3 – 7 days 017 Educational reference requests 3 – 10 days 018 Professional certification verification 3 – 7 days

Folio · 03c · Employment

Employment

019 Current employer verification 2 – 5 days 020 Previous employer verification 2 – 5 days 021 Full employment history 3 – 7 days 022 Job title & position verification 2 – 5 days 023 Start & end date verification 2 – 5 days 024 Reason for leaving, where appropriate 3 – 7 days 025 Salary verification, where authorised 3 – 7 days 026 Employment reference requests 3 – 10 days 027 Professional experience verification 3 – 7 days 028 Professional licence verification 2 – 5 days

Folio · 03d · Criminal & legal

Criminal & legal

029 Criminal record checks 3 – 10 days 030 Police clearance verification 3 – 10 days 031 Fraud history checks 1 – 3 days 032 Relevant court record checks 3 – 10 days 033 Litigation & legal dispute checks 3 – 10 days 034 Regulatory sanctions screening Instant – 24 hrs 035 Disqualification & misconduct checks 1 – 3 days

Folio · 03e · Credit & financial

Credit & financial

036 Credit report requests Instant – 24 hrs 037 Credit history verification Instant – 24 hrs 038 Credit score checks Instant 039 Outstanding debt information 24 – 48 hrs 040 Bankruptcy & insolvency checks Instant – 24 hrs 041 Financial risk assessment 24 – 48 hrs 042 Credit monitoring Ongoing 043 Financial standing verification 24 – 48 hrs

Folio · 03f · Tenant & rental

Tenant & rental

044 Previous tenancy verification 24 – 72 hrs 045 Rental payment history 24 – 72 hrs 046 Landlord references 1 – 5 days 047 Residential address history 24 – 48 hrs 048 Rental arrears verification 24 – 72 hrs 049 Property damage incident reports 1 – 3 days 050 Eviction history checks 24 – 72 hrs 051 Guarantor verification 24 – 72 hrs 052 Full tenant background report 24 – 72 hrs

Folio · 03g · Business

Business

053 Company registration verification Instant – 24 hrs 054 Business ownership verification 1 – 3 days 055 Company director verification 1 – 3 days 056 Business address verification Instant – 24 hrs 057 Company background checks 1 – 3 days 058 Business legitimacy verification 1 – 3 days 059 Company financial health checks 1 – 3 days 060 Business fraud screening 1 – 3 days 061 Corporate compliance checks 3 – 5 days

Folio · 03h · Vehicle

Vehicle

062 Vehicle ownership verification Instant – 24 hrs 063 Vehicle registration verification Instant – 24 hrs 064 Vehicle history checks Instant – 24 hrs 065 VIN verification Instant 066 Vehicle legal & financial checks 24 – 48 hrs

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