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Argentina

Credit Default Check
Description

Provides the detailed Credit Default Records of a candidate as provided by the relevant authority.

Mandatory details

Name and National Identity proof of the candidate. Additional details may be required depending on the requirements.

Output

Credit default history of the candidate. May include or exclude some details depending on the country’s laws

Terms

Information is obtained from courts, credit and agent sources. An interview of the subject and/or the subject's employer may be needed to gather information not normally available to credit agencies due to customs and privacy laws. Consider adjusting your expectation level with regards to purchasing a personal credit report outside the US and Canada where credit card and tradeline information makes up the majority of their content. Unfortunately, this type of data is not usually available in other countries. Our in-country agent offers the maximum information that is legally and customarily practical for a credit agency to provide. Our international personal credit reports are commonly used for credit granting and other permissible purposes.

Bankruptcy Check
Description

Confirms presence of a candidate in official bankruptcy databases

Mandatory details

Name and address of the candidate. Additional details may be required depending on the requirements

Output

Verifies if the candidate is currently insolvent or not

Terms

The information may be collected from various sources such as courts, banks and financial institutions. For further details, please visit the FAQ section at the bottom of the page

Criminal Check
Description

Confirms existence of a candidate's criminal case record by searching government authority databases

Mandatory details

Name, ID Proof and Address of the candidate. Additional details may be required depending on the requirements

Output

Details of the convictions based on the civil and criminal litigation databases, if any

Terms

Not all the databases contain information with unique identifiers (National ID). This may result in multiple matches, none of which may be the candidate. Until and Unless a concrete proof is there, They shall assume the case as clear. Also, the level of detail will depend on the nature of the database and the laws of the country. For further information, please visit the FAQ section at the bottom of the page

National Identity Check
Description

Verifies whether the identity of the individual is genuine up to a certain limit based on available data

Mandatory details

Name and National ID proof of the candidate. Additional details may be required depending on the requirements

Output

Confirms whether candidate’s name matches the National ID records. May include details about Permanent address and family

Terms

The National Identity verification will be able to verify only that information which is present in the database. The National ID verification may not guarantee the genuineness of the document itself.

Employment Check
Description

Verifies the employment history of the candidate

Mandatory details

Name and Date-of-birth of the candidate along with details of previous employer and employment history. Additional details may be required depending on the requirements

Output

Verifies employment genuineness, tenure and designation. May include salary of the candidate, any adverse comments, eligibility for rehire and reporting manager name

Terms

Verification of entrepreneurs and freelancers may not be possible. Typically, 15% of these checks remain unverified despite our best efforts either because the previous organization has ceased to exist, merged with another entity, does not have records beyond a certain date, does not entertain verification as a policy, Reporting Manager's number is non contactable, is not responding despite stated number of attempts or does not have a digital presence. These checks will also be considered as "Completed" and no refund will be applicable. Its verification partners will make a maximum of 5 attempts via e-mail or telephone to procure the required information from HR or later with the Reporting Manager. In case an external database fee is there, the client shall be charged the same. No refund will be applicable in case the client wants to retrieve the check.

Education Check
Description

Verifies the education qualifications of the candidate

Mandatory details

Name and address of the candidate along with copy of original degree/diploma or transcripts. Additional details may be required depending on the requirements

Output

Verifies genuineness education qualification along with course name, year of passing. May include candidate grade, credits of the candidate, and details about major and minor

Terms

Typically 15% of these checks may take much longer than expected Turn-around Time to complete due to temporary closure of Institutes during vacation time, festival season, examination or local disturbances. They would endeavor to minimize the impact of such closures on its delivery. In case an external database usage is required, the client shall be notified of the same. No refund will be applicable in case the client wants to retrieve the check in case a field visit is required owing to the digital absence of the company, additional fees may be applicable. It will notify the user of the same. In case the education institute is not government recognized, or in the black list, They shall report the case as discrepant. For further details, please visit the FAQ section at the bottom of the page

TAT:14 Days (For all the checks)
LAWS AND FORMS OF THE COUNTRY

Argentina is a White Listed country. The European Union has recognized Argentina as a country with an adequate level of protection of personal data through the EU Data Protection Directive 95/46 EC. This recognition means that certain restrictions on the transfer of personal data do not apply to the country, and that the free flow of personal data from the European Union is allowed. However, this recognition is subject to permanent control and can be reassessed at any time.