PSBI

International · Colombia

Colombia Background Screening

Comprehensive background checks and verification services for Colombia, conducted by local experts who understand regional regulations and compliance requirements.

Local expertise, clear item-level pricing, and compliance with local data protection laws.

Colombia screeningCandidate view
Applicant · ColombiaAddress Verification + Adverse Financial + Financial Integrity
In progress
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Address Verification$35.00
Processing
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Adverse Financial$80.00
Verified
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Financial Integrity$50.00
Verified
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Insolvencies & Bankruptcy Filings$45.00
Validated
PBSA Accredited
Independently accredited screeningPBSA-accredited · FCRA-compliant
30+Years owner-operated
1,000+Organizations served
Since 1995Compliance-first from day one

Available services

Available services for Colombia.

Browse our range of Colombia screening services. Each category covers detailed product options.

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Address & Residency

Address Verification.

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Financial & Court Checks

Adverse Financial, Financial Integrity, Insolvencies & Bankruptcy Filings.

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Criminal & Court Checks

Civil Litigation, Company Civil Litigation and Bankruptcy Check, Court search, Criminal Certificate, and 3 more.

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Other Services

Directorship, Politically Exposed Persons, Public Information.

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Identity & Verification

Driving License Verification, ID Verification, Passport Authentication, Right to Work Validation, and 1 more.

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Risk & Compliance

Media Reputation.

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Standard verifications

Employment, education, reference, and professional license verification at standard international pricing.

Available services

Explore Colombia services by category.

Open a category to review the products available for Colombia. Documentation and consent requirements are confirmed before the check is ordered.

Address & ResidencyThe National Directorate of Taxes and Customs (Dirección de Impuestos y Aduanas Nacionales)+
Address Verification$35.00
Financial & Court ChecksCIFIN · TransUnion Colombia+
Adverse Financial$80.00
Financial Integrity$50.00
Insolvencies & Bankruptcy Filings$45.00
Criminal & Court ChecksCourts and Tribunals of Colombia · Local civil litigation registries and private litigation databases+
Civil Litigation$70.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$22.00
Criminal Certificate$80.00
Criminal Certificate Validation$35.00
Criminal International (General)$80.00
Criminal Public Search (Alternative)$25.00
Other ServicesSingle Business and Social Registry · PEP Database+
Directorship$50.00
Politically Exposed Persons$14.00
Public Information$25.00
Identity & VerificationThe Ministry of Transport (Ministerio de Transporte) · National Register of Civil Status+
Driving License Verification$45.00
ID Verification$45.00
Passport Authentication$20.00
Right to Work Validation$20.00
Right to Work Verification$25.00
Risk & CompliancePublicly accessible internet media sources and local and global social media platforms+
Media Reputation$100.00
Standard verificationsSame price in every country+
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Products & pricing

Colombia screening products and pricing.

Item-level pricing for Colombia checks. Required documentation and consent vary by product.

ProductPrice
Address Verification$35.00
Adverse Financial$80.00
Financial Integrity$50.00
Insolvencies & Bankruptcy Filings$45.00
Civil Litigation$70.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$22.00
Criminal Certificate$80.00
Criminal Certificate Validation$35.00
Criminal International (General)$80.00
Criminal Public Search (Alternative)$25.00
Directorship$50.00
Politically Exposed Persons$14.00
Public Information$25.00
Driving License Verification$45.00
ID Verification$45.00
Passport Authentication$20.00
Right to Work Validation$20.00
Right to Work Verification$25.00
Media Reputation$100.00
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Why us

Why choose our Colombia screening services?

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Global Expertise

Our international screening is conducted by local experts who understand regional regulations and compliance requirements.

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Fast Turnaround

Most checks completed within the specified turnaround times, with real-time status updates throughout the process.

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Compliance Focused

All screening processes comply with local data protection laws and international standards.

Get started

See how PreSearch handles Colombia screening.

Tell us the roles and checks you need in Colombia and we'll scope a compliant program with local expertise.

★★★★★PBSA-accreditedFCRA-compliantIn business since 1995