Personal (Employee) Background Check Report for China

Details of Personal Background Check Report for China as shown below. Pamir Law Group can perform the background checks to help you ensure that the backgrounds of your potential partners do not become a reputational/financial/legal liability.

For other types of background checks please see our Background Checks & Investigation page.

Company and Key Personal Background Check Report

Investigation Areas
  1. ID Card or Passport Verification (Ministry of Public Security)
  2. Driver License Verification (Ministry of Public Security)
  3. Academic Qualifications Verification
  4. Professional License/Certificate Verification
  5. Employment History Verification
  6. Criminal Record (Ministry of Public Security)
  7. Civil Litigation Records (China Court Database)
  8. Arbitration Records (Local Arbitration Association)
  9. Drug Abuse Records
  10. Credit Record Verification
  11. Bankruptcy Records
  12. Corporate Directorship / Ownership Verification
  13. Online Identity Report
Remarks:
  • Items 1, 2, 3 and 4 require copies of the document to be verified.
  • Item 5 includes verification of the two latest positions in China. Research for additional positions is charged separately.

Languages for Reports
  • English, Chinese
  • Translation of the report into other languages is also available upon request.

Range of Reports

 Individuals in China (including foreign nationals). Subject must be a prospective, current or past employee of the company requesting the search.

Location Coverage Information

 China

Information Required to Conduct the Search
  1. Subject Full Name in English and Chinese
  2. Subject Passport Number or ID Number

Working Days Required

 7-10 days (may vary depending on the case)

Download as PDF

 

Background Checks Service