Global Accredited Background Verification · ISO/IEC 27001 · GDPR Compliant · 93 Countries
Live Global Verification — 93 Countries Active

The World's Most Trusted Background Verification Platform

From anti-fraud screening to sanctions checks, safeguarding to vendor due diligence — TrustInsight delivers certified, internationally recognised reports backed by direct government and law enforcement data partnerships.

📧 Invoice by Email 🌍 93 Countries ⚡ 3–7 Days

Platform at a Glance

🌍
93
Countries with active data access
🔍
4,200+
Authorised database sources
🏆
340K+
Certificates issued
⚡
3–7
Business days average turnaround
Processing Fee: USD $100 per application. Payment invoices sent by email on request. Local currency supported in 93 countries.
Anti-Fraud ScreeningSanctions & Watchlist ChecksVendor Due DiligenceSafeguarding ChecksCriminal Background ScreeningEmployment History VerificationReference VerificationID & Passport ValidationEducation VerificationVolunteer VettingField Staff VerificationFraud PreventionAnti-Fraud ScreeningSanctions & Watchlist ChecksVendor Due DiligenceSafeguarding ChecksCriminal Background ScreeningEmployment History VerificationReference VerificationID & Passport ValidationEducation VerificationVolunteer VettingField Staff VerificationFraud Prevention
Core Services

Verification for Every Risk

Comprehensive checks from a single trusted platform.

View All 12 Services →
🔍
Anti-Fraud Screening
Comprehensive fraud risk assessment against global databases, identity fabrication registers, and known fraud networks.
Identity FraudDocument ForgeryRisk Score
🚫
Sanctions & Watchlist Checks
Real-time screening against UN, OFAC, EU, UK HMT, World Bank Debarment, INTERPOL, and 40+ global watchlists.
OFACUN SanctionsEU/UK Lists
🛡️
Safeguarding Checks
Enhanced checks for roles involving children or vulnerable adults, compliant with sector safeguarding requirements.
Enhanced DBSChildrenVulnerable Adults
🏢
Vendor Due Diligence
End-to-end due diligence on third-party vendors covering ownership, financial standing, and regulatory compliance.
Third-Party RiskAMLBeneficial Ownership
🚔
Criminal Background Screening
National police databases, INTERPOL I-24/7 network, Europol intelligence, court records across jurisdictions.
INTERPOLNational PoliceCourt Records
🪪
ID & Passport Validation
Biometric and documentary verification against issuing authority databases in 32 countries.
32 CountriesBiometricMRZ Check
The Process

From Application to Certificate in 6 Steps

1
Register Free
Create your account and verify your email. No payment required.
Free
2
Read Disclaimer
Review the USD $100 processing fee notice and terms before proceeding.
USD $100
3
Submit Details
Complete your personal, employment, education and reference information.
~15 min
4
Upload Documents
Upload your government ID and supporting documents. Encrypted on upload.
Secure
5
Request Invoice
Click "Request Invoice" on your dashboard. Payment details emailed within 2 hours.
By Email
6
Receive Certificate
Official certificate issued and emailed within 3–7 days of payment confirmation.
3–7 Days
💳
Processing Fee — USD $100.00

A non-refundable fee of USD $100.00 applies per application. Payment instructions — in your local currency with country-specific payment methods — are sent exclusively to your registered email after you request an invoice from your dashboard. Never displayed on screen.

📧 Sent by email only 💱 Local currency 🔒 Non-refundable
Why TrustInsight

Direct Government & Law Enforcement Partnerships

We are not a data broker. TrustInsight holds formal, audited data-access agreements with governments, law enforcement bodies, and public registries in 93 countries. Every query is authorised, logged, and independently audited.

✓Bilateral data-access treaties with 32 national governments
✓INTERPOL I-24/7 certified partner for criminal record access
✓Authorised OFAC, UN, and EU sanctions screening provider
✓Licensed credit bureau partner (TransUnion, Experian, Equifax)
✓Academic verification network in 50+ countries
✓Annual independent compliance audit by PwC Advisory
✓ISO/IEC 27001:2022 certified — BSI Group
Learn More About Our Network →
🏛️
Government Registries
National IDs, civil records, passports, electoral rolls
🚔
Law Enforcement
INTERPOL, national police, Europol, court records
🌐
Sanctions & Watchlists
UN, OFAC, EU, HMT, World Bank Debarment
📚
Academic & Professional
Universities, SAQA, HESA, licensing boards, councils
Accreditations & Compliance
🛡
ISO/IEC 27001:2022
BSI Certified
🌐
GDPR Compliant
EU & UK
📜
Data Protection Act
2018/2019
🔒
AES-256 Encrypted
TLS 1.3
✅
Annual PwC Audit
Independent
🌍
93 Countries
Active Coverage

Ready to Get Verified?

Join 340,000+ individuals and organisations that trust TrustInsight for internationally recognised background reports.

USD $100 processing fee. Payment details sent by email on request. Local currency available in 93 countries.

TrustInsight

Professional background verification trusted by employers, institutions, and governments worldwide. trustinsight.online

ISO/IEC 27001 GDPR DPA 2019
Services
Anti-Fraud ScreeningSanctions ChecksVendor Due DiligenceSafeguarding ChecksCriminal Screening
Company
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