Global Accredited Background Verification · ISO/IEC 27001 · GDPR Compliant · 93 Countries
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Our Verification Network & Global Coverage

How TrustInsight works with governments, law enforcement, and public registries across 93 countries.

About TrustInsight

Authorised Access. Not Scraped Data.

TrustInsight is an internationally accredited background verification platform operating in 93 countries. We hold bilateral data-access agreements, formal law enforcement partnerships, and accreditations with national qualification authorities — giving us direct, authorised access to primary source records.

We are not a data broker or web scraper. Every database query is conducted under a legally binding agreement, logged, and independently audited. Our access agreements are reviewed annually by our independent legal compliance committee and by PwC Advisory.

Our verification engine integrates with over 4,200 authorised data sources to produce a single, standardised certificate accepted by employers, banks, courts, and regulatory bodies worldwide.

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 in 50+ countries
Professional licensing boards across 60+ sectors
Annual independent compliance audit by PwC Advisory
Approved by data protection authorities in 12 countries
4,200+
Authorised data sources
93
Countries covered
340K+
Certificates issued
12
Govt-approved jurisdictions
Certificate Verification Portal

Employers and institutions can verify any TrustInsight certificate for free:

🔗 verify.trustinsight.online
Data Sources

6 Primary Source Networks

Our verification engine queries over 4,200 authorised primary sources across six major database networks.

🏛️
Government Civil Registries
National ID databases (32 nations)
Civil birth & marriage records
Passport & travel documents
Electoral rolls
Tax identification registers
Immigration status records
🚔
Law Enforcement & Criminal
INTERPOL I-24/7 network
National police databases
Europol (EU nationals)
FBI Identity History (USA)
Court conviction records
Probation & parole registers
🌐
Sanctions & Watchlists
UN Consolidated Sanctions
OFAC SDN List
EU Financial Sanctions
UK HMT Sanctions
World Bank Debarment
FATF High-Risk Jurisdictions
📚
Academic & Professional
University degree networks
SAQA / HESA / NECO/WAEC
Professional licensing boards
Medical & legal councils
Engineering & accounting bodies
Continuing education records
💳
Credit & Financial Bureaux
TransUnion (licensed partner)
Experian Africa & Europe
Equifax regional networks
National credit reference bureaux
Bankruptcy & insolvency registers
Financial sanctions databases
🛂
Immigration & Border
Immigration status verification
Visa and permit records
Entry/exit travel history
Overstay and deportation flags
Refugee registration databases
Border control watchlists
ℹ️
Authorised Access Only: Every database we access is via a formal, legally binding data-access agreement, bilateral government treaty, or accredited intermediary relationship. All queries are logged, audited, and conducted under strict data minimisation principles compliant with GDPR and applicable local laws.
Global Coverage

93 Countries. Every Major Region.

Country-specific payment methods and local currency invoices sent by email on request.

22
Africa
21
Europe
12
Americas
14
Asia Pacific
8
Middle East
Industries

Trusted Across Every Sector

Our certificates are accepted by employers, regulatory bodies, courts, banks, and government agencies across 93 countries.

🏦
Banking & Financial Services
KYC compliance, AML screening, staff vetting, third-party due diligence, FATF compliance.
🌍
NGOs & International Development
Safeguarding, volunteer vetting, donor compliance, field staff screening, UN supplier verification.
🏥
Healthcare & Social Care
Enhanced DBS, practitioner licensing, clinical credential verification, patient safety compliance.
🏛️
Government & Public Sector
Civil service vetting, security clearances, contractor screening, procurement due diligence.
🎓
Education & Academia
Faculty verification, admissions screening, scholarship checks, safeguarding compliance.
⚖️
Legal & Professional Services
Partner vetting, practising certificate verification, chambers screening, solicitor background checks.
💻
Technology & SaaS
Remote employee screening, board director checks, vendor due diligence, CISO-level clearance.
✈️
Aviation & Transport
ICAO-compliant crew vetting, logistics staff checks, border security compliance.
🏠
Real Estate & Property
Tenant screening, landlord verification, estate agent licensing checks.
Energy & Natural Resources
Contractor screening, board due diligence, international operator checks, ESG compliance.
Security & Compliance

Built for the World's Most Regulated Industries

Our compliance framework spans international data protection law, financial services regulation, and sector-specific vetting requirements.

🛡️
ISO/IEC 27001:2022Certified by BSI Group. Annual re-certification.
🌐
GDPR & UK GDPRFull EU and UK data protection compliance. DPA registered.
🔐
TLS 1.3 + AES-256All data encrypted in transit and at rest.
Annual PwC AuditIndependent security and compliance audit annually.
🏛️
Government CertifiedFormally approved in 12 countries for primary-source verification.
📜
Multi-Jurisdiction DPACompliant with 19 data protection frameworks globally.

Your Data Rights (GDPR)

Right of access — obtain a copy of your data
Right to rectification — correct inaccurate records
Right to erasure — request deletion (subject to legal retention)
Right to portability — machine-readable format
Right to object — object to certain processing
Submit requests: privacy@trustinsight.online

Certificate Verification

Any employer or institution can verify a TrustInsight certificate for free. Results show issuance date, validity, holder name, and scope — without disclosing sensitive personal data.

🔗 verify.trustinsight.online

Apply in Minutes

Start your background verification application today. Free to register — USD $100 processing fee applies.

TrustInsight

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

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