Requirements: Name, date of birth, city, release form
This is a local search conducted through the local District Court in Germany. This search will report back felony level convictions in the past 7 years.
Verification Services
Price
Turnaround Time
Order
Sample
German Education Degree Verification
$69.00
15-25 days
Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, copy of degree, release form
An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.
German Employment Verification
$69.00
15-25 days
Requirements: Name, date of birth, employer name and contact information, dates of employment, position held, release form
Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer’s name, applicant’s title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.
Individual Miscellaneous Searches
Price
Turnaround Time
Order
Sample
German Civil Records Search
$95.00
7-12 days
Requirements: Name, date of birth, city, release
This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.
German Bankruptcy Records Search
$159.00
10-15 days
Requirements: Name, date of birth, city, release
This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.
German Professional Reference Check
$69.00
15-25 days
Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)
Our experienced research staff completes Personal Reference checks by interviewing an applicant's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.
Employment Screening Package
$240.00
15-25 days
Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position, degree copy and release form
The employment screening package provides discounted pricing rather than ordering individual products. The package Includes:
- Criminal Background Check
- Highest Degree Verification
- One Employment Verification
Business Record Searches
Price
Turnaround Time
Order
Sample
German Business Credit Report
$199.00
7-10 days
Requirements: Company name, address
The German Business Credit Report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.
German Business Civil Records Check
$145.00
7-12 days
Requirements: Company name, city
This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.
German Business Bankruptcy Check
$119.00
2-7 days
Requirements: Company name, city
This search is conducted at the nationwide level. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.
A Certificate of Good Standing (also known as a Certificate of Good Conduct) can be obtained through the German Police. The Certificate will only be issued to the subject themselves. The Certificate provides information on criminal convictions from the Central Registry but will not provide information on the following types of offenses.
• Non-conviction information
• Youth offender imprisonments or detentions (individuals under the age of 21)
• Offenses over 5 years old
• Convictions that have resulted in imprisonment that does not exceed two years when the individual is placed on provisional discharge
for some types of drug related charges
• Convictions that have resulted in imprisonment that does not exceed 3 months or involving penalties that do not exceed 90 day’s income.
The information contained in the Central Registry is regulated by the Central Registry Act.
Individuals living in Germany can complete an application for the Certificate at the Residents Registration Office or at their local police station. The individual's identity will be confirmed during the time the application is file. A third party is not able to obtain the Certificate on the individual's behalf.
Individuals living outside of Germany can provide confirmation of their identity and signature to a German Consular or Embassy. Individuals would be asked to visit the office in person or send their personal details including certified copy of their personal ID including their own signature, name, date of birth, address, place of birth and nationality to The Federal Central Register. For more information on this process please visit their website directly.
German Privacy laws & Regulations
Personal data in Germany is regulated by The Federal Data Protection Act and supported at the federal level through the Telecommunications Act. This law states that when collecting information on an applicant for employment purposes it must be collected directly from the applicant themselves. If you are collecting information on an applicant from a third party, you must have prior consent from the applicant to do so. Employers must only ask questions and collect information that significantly relates to the position.
Data Protection restrictions are in place for countries within the European Union (EU) that do not allow for the transfer of data to countries outside of the European Union. Due to this restriction the Safe Harbor was created. When a company becomes Safe Harbor certified they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor Directive. Info Cubic is Safe Harbor certified, which allows us to obtain information from the EU.
