preloader

+57 305 461 9162

info@doingbusinessincolombia.com

Search Colombia records/background check.

Doing Business In Colombia > Search Colombia records/background check.

BUSINESS AND CREDIT REPORT

• Business Credit Report (Express Speed)

Contains the report and data about corporation or businessman person reported by banks and credit companies. Max 48 hours.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Business Credit Report (Normal Speed)

Contains the report and data about corporation or businessman person reported by banks and credit companies Time frame max 5 business days.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Personal Credit Report

Contains the report and data about a person reported by banks and credit companies Time frame max 3 business days.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Civil Records Business or person

Contains the report and data about corporation or businessman person reported by courts and government office. Time frame max 5 business days.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Bankruptcy Records Check on a Business - National Level

Contains the report and data about corporation or businessman person if they have filed bankruptcy or were ordered by court to file bankruptcy.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Lien & Judgment Records Check - National Level

Contains the report and data about a person if they have court cases and restrictions to operate.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

If interested in a search OR QUOTE please write to info@doingbusinessincolombia.com or press click whatsapp bottom

CIVIL RECORDS

• Birth Records Check - (Certified)

Contains certified copy of the record with option to be mailed by certified mail and with apostille and certified translation.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Death Records Check - Local Level (Certified)

Contains certified copy of the record with option to be mailed by certified mail and with apostille and certified translation.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Marriage Records Check - Local Level (Certified)

Contains certified copy of the record with option to be mailed by certified mail and with apostille and certified translation.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Birth, marriage, or death record search.

Contains the search of a birth, marriage, or death record of any person in Colombia.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

If interested in a search OR QUOTE please write to info@doingbusinessincolombia.com or press click whatsapp bottom

CRIMINAL RECORDS

• Criminal Records Check - National & Local Level (Citizens Only)

Contains the criminal report of any person in Colombia.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

DUE DILIGENCE & MEDIA

• Terrorist / Sanctions Search on a Business - Global Level

Contains the search of person or business or corporation in international list of blocked corporations to do business with.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

DRIVING & MOTOR VEHICLE

• Traffic Violation Check and Driver License Verification - National Level

Contains the report of any traffic fine or driver information about a person.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

If interested in a search OR QUOTE please write to info@doingbusinessincolombia.com or press click whatsapp bottom

PROPERTY & ASSETS

• Physical Address Confirmation on a Business

Contains the report of last known address of a business in Colombia including, if possible, phone and email address

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Physical Address Confirmation on a Person

Contains the report of last known address of a person in Colombia including, if possible, phone and email address

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Property Ownership Search by Name - National Level

Contains the search and result of any person or business with assets in Colombia.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Birth, marriage, or death record search.

Contains the search of a birth, marriage, or death record of any person in Colombia.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

If interested in a search OR QUOTE please write to info@doingbusinessincolombia.com or press click whatsapp bottom

GOVERNMENT ID VERIFICATION (CEDULA ID)

• Government ID Verification (Cedula ID)

Contains the verification of any Colombian or foreign with cedula ID in Colombia.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

VERIFICATIONS & REFERENCES

• Education Verification

Contains the report over the education profile submitted by potential Colombian worker.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Employment Verification

Contains the report over the previous employment profile submitted by potential Colombian worker.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

• Professional License Verification

Contains the report over the verification of license of workers who required to hold one.

Por favor, activa JavaScript en tu navegador para completar este formulario.
First name / Last Name
Give a short description what you need about target company

If interested in a search OR QUOTE please write to info@doingbusinessincolombia.com or press click whatsapp bottom

Get A Quote

DOING BUSINESS IN COLOMBIA
info@doingbusinessincolombia.com
Tel +57-305-461-9162

    Open Chat
    Do you need assistance?
    Hello 👋
    How can we help you?