Service
Our CBI verification service ensures that only credible applicants move forward by conducting comprehensive due diligence aligned with government protocols.
Key Inclusions:
- Identity and nationality verification
- Global criminal and sanctions screening
- Source of funds analysis
- Reputation and political exposure checks
Use Cases:
- Pre-submission screening for agents
- Government-level applicant vetting
Turnaround Time: 10–14 business days
CONTACT
Amman-JORDAN 10 A. Sanani Street, Rabieh Amman - Jordan
Phone: +962 775554091
Email: [email protected]
