PSBI

International · Dominican Republic

Dominican Republic Background Screening

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

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

Dominican Republic screeningCandidate view
Applicant · Dominican RepublicCivil Litigation + Company Civil Litigation and Bankruptcy Check + Court search
In progress
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Civil Litigation$55.00
Processing
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Company Civil Litigation and Bankruptcy Check$190.00
Verified
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Court search$55.00
Verified
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Criminal Certificate$84.00
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 Dominican Republic.

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

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Criminal & Court Checks

Civil Litigation, Company Civil Litigation and Bankruptcy Check, Court search, Criminal Certificate, and 2 more.

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Other Services

Driver Records, Politically Exposed Persons, Public Information.

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Financial & Court Checks

Financial Integrity, Financial Regulator, Insolvencies & Bankruptcy Filings.

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Identity & Verification

ID Verification, Passport Authentication, Right to Work Validation.

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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 Dominican Republic services by category.

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

Criminal & Court ChecksCourts and Tribunals of Dominican Republic · Local civil litigation registries and private litigation databases+
Civil Litigation$55.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal Certificate$84.00
Criminal Certificate Validation$35.00
Criminal International (General)$55.00
Other ServicesINTRANT (National Institute for Transit and Ground Transportation) · PEP Database+
Driver Records$45.00
Politically Exposed Persons$14.00
Public Information$25.00
Financial & Court ChecksGeneral Directorate of Internal Taxes (DGII) · Superintendency of the Securities Market (Superintendencia del Mercado de Valores+
Financial Integrity$55.00
Financial Regulator$40.00
Insolvencies & Bankruptcy Filings$45.00
Identity & VerificationJunta Central Electoral · Passport Digital Authentication+
ID Verification$43.00
Passport Authentication$20.00
Right to Work Validation$20.00
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

Dominican Republic screening products and pricing.

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

ProductPrice
Civil Litigation$55.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal Certificate$84.00
Criminal Certificate Validation$35.00
Criminal International (General)$55.00
Driver Records$45.00
Politically Exposed Persons$14.00
Public Information$25.00
Financial Integrity$55.00
Financial Regulator$40.00
Insolvencies & Bankruptcy Filings$45.00
ID Verification$43.00
Passport Authentication$20.00
Right to Work Validation$20.00
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 Dominican Republic 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 Dominican Republic screening.

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

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