PSBI

International · Italy

Italy Background Screening

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

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

Italy screeningCandidate view
Applicant · ItalyCivil Litigation + Company Civil Litigation and Bankruptcy Check + Criminal Certificate
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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Criminal Certificate$83.00
Verified
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Criminal Certificate Validation$35.00
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 Italy.

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

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Criminal & Court Checks

Civil Litigation, Company Civil Litigation and Bankruptcy Check, Criminal Certificate, Criminal Certificate Validation, and 2 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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Financial & Court Checks

Financial Integrity, Financial Regulator, Insolvencies & Bankruptcy Filings.

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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 Italy services by category.

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

Criminal & Court ChecksCerved Group · Local civil litigation registries and private litigation databases+
Civil Litigation$55.00
Company Civil Litigation and Bankruptcy Check$190.00
Criminal Certificate$83.00
Criminal Certificate Validation$35.00
Criminal International (General)$83.00
Criminal Public Search (Alternative)$25.00
Other ServicesInfoCamere · PEP Database+
Directorship$40.00
Politically Exposed Persons$14.00
Public Information$25.00
Identity & VerificationItalian Ministry of Transports · Ministry of Interior+
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
Financial & Court ChecksCerved Group · OCF - Supervisory Body and keeping of the single register of Financial Advisors+
Financial Integrity$55.00
Financial Regulator$45.00
Insolvencies & Bankruptcy Filings$50.00
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

Italy screening products and pricing.

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

ProductPrice
Civil Litigation$55.00
Company Civil Litigation and Bankruptcy Check$190.00
Criminal Certificate$83.00
Criminal Certificate Validation$35.00
Criminal International (General)$83.00
Criminal Public Search (Alternative)$25.00
Directorship$40.00
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
Financial Integrity$55.00
Financial Regulator$45.00
Insolvencies & Bankruptcy Filings$50.00
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 Italy 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 Italy screening.

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

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