International · Moldova
Comprehensive background checks and verification services for Moldova, conducted by local experts who understand regional regulations and compliance requirements.
Local expertise, clear item-level pricing, and compliance with local data protection laws.
Available services
Browse our range of Moldova screening services. Each category covers detailed product options.
Civil Litigation, Company Civil Litigation and Bankruptcy Check, Court search, Criminal Certificate Validation, and 2 more.
Directorship, Politically Exposed Persons, Public Information.
Driving License Verification, ID Verification, Passport Authentication.
Financial Integrity, Financial Public Search, Insolvencies & Bankruptcy Filings.
Media Reputation.
Employment, education, reference, and professional license verification at standard international pricing.
Available services
Open a category to review the products available for Moldova. Documentation and consent requirements are confirmed before the check is ordered.
Products & pricing
Item-level pricing for Moldova checks. Required documentation and consent vary by product.
| Product | Price |
|---|---|
| Civil Litigation | $55.00 |
| Company Civil Litigation and Bankruptcy Check | $190.00 |
| Court search | $55.00 |
| Criminal Certificate Validation | $35.00 |
| Criminal International (General) | $55.00 |
| Criminal Public Search (Alternative) | $25.00 |
| Directorship | $45.00 |
| Politically Exposed Persons | $14.00 |
| Public Information | $25.00 |
| Driving License Verification | $49.00 |
| ID Verification | $41.00 |
| Passport Authentication | $20.00 |
| Financial Integrity | $40.00 |
| Financial Public Search | $40.00 |
| Insolvencies & Bankruptcy Filings | $45.00 |
| 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
Our international screening is conducted by local experts who understand regional regulations and compliance requirements.
Most checks completed within the specified turnaround times, with real-time status updates throughout the process.
All screening processes comply with local data protection laws and international standards.
Get started
Tell us the roles and checks you need in Moldova and we'll scope a compliant program with local expertise.
