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Verifile offers a variety of background screening checks in various countries.

• China Criminal record check:
• China Directorship search:
• China Financial irregularities check:
• China Identity Card Verification:

We understand the importance of being able to make fully informed decisions about the candidate you want to hire and remaining compliant with all relevant employment procedures, standards, and regulations. 

As the client, it is down to you to assess your candidate and asses which checks are required. For instance, if your candidate has disclosed that they have previously lived in another country such as China, then as the client, you would need to assess how long they were there for and which screening checks for that country are suited to your candidate.

China Criminal record check:

We offer a China criminal record check for those who are or have previously been People's Republic of China citizens or who are not and have never been People's Republic of China citizens. The information is collected from the Public Security Bureau.

The process will be different for both the candidates who live in China or reside outside China. Expected turnaround time is approximately 5 to 15 working days.

For more information on this check, please see our services link on our website:

Verifile background screening services
 

China Directorship search:

We also offer the Directorship Search check, where this check establishes whether an individual holds any company directorships or shareholdings in China. This check is for all people's Republic of China citizens or who are not and have never been People's Republic of China citizens. The information is obtained from the Industrial and Commercial Administration. Expected turnaround time is 4-7 working days. 

For more information on this check, please see our services link on our website:

China Directorship Search
 

China Financial irregularities check:

Verifile offers a Financial Irregularities search in China. This is a data-based search of 

China Securities Regulatory Commission, China Banking Regulatory Commission 

and China Insurance Regulatory Commission. The result will identify if an individual has 

had any violation records whilst working in the financial, insurance and banking industry

in China. 

Turnaround time for this check is approximately 6- 10 working days.

For more information on this check, please see our services link on our website:

China Financial Irregularities Check
 

China Identity Card Verification:

This check will confirm the validity of an identity card issued in the People's Republic of China.

Information is obtained from the issuing authority. We'll verify a candidate's identity by checking their identification number, date of birth, photo, and issuing authority.

Expected turnaround time is approximately 4 to 7 working day.

For more information on this check, please see our services link on our website:

China Identity Card Verification

Note: It will be down to you as the client to assess these checks and the requirements for your candidate and see which check is suitable for your candidate.

For more information on what checks we offer, please see our website:

1.  https://www.verifile.co.uk/united-kingdom

2. In the 'Show Services in' field, select the relevant country, e.g., - China, United Kingdom. You will now see a list of checks Verifile offers for that country.

3. To narrow down this list further, select the type of check you are interested in from the 'Show' drop-down field, e.g., Criminal Record Checks. 

To request copies of the required forms for the service you are interested in, please contact our team on +44 (0) 1234 339 350 or email: service@verifile.co.uk.

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