Frequently Asked Questions
Find answers to common questions about our background check and AML screening services.
General Questions
Veriguard Analytic is a service that provides comprehensive background checks and Anti-Money Laundering (AML) screening for individuals and businesses. We offer our services through a secure, professional process designed to be quick and efficient.
Our background check process is straightforward. After contacting us, you'll provide your personal information, submit required documents, make payment, and receive your comprehensive report. The entire process is designed to be user-friendly and secure.
We offer two main types of checks:
- AML Check for MOC Registration ($5 per name): Anti-Money Laundering screening against global watchlists, sanctions databases, and PEP lists.
- Comprehensive Check ($200 per name): Our most thorough check including all AML elements plus criminal records, employment history, education verification, and more.
Process & Timing
Most background checks are completed within 24-48 hours after payment confirmation. However, comprehensive checks or those requiring information from multiple countries may take up to 72 hours to complete.
For most background checks, you'll need to provide:
- Full legal name
- Email address
- Nationality
- A copy of your ID document or passport
- Payment for the selected service
After completing the Google Form, you'll receive a confirmation with a submission ID. You can check the status of your request at any time by emailing us at admin@veriguardanalytic.com with this submission ID. Please include "Status Check" in the subject line for faster processing. We'll respond promptly with an update on your background check status.
Payment & Security
We currently operate only in the Cambodia market and accept payments via ABA, ACLEDA, and Wing mobile payments. To make a payment, please only scan the payment QR code provided in the Google Form after you've completed your information. Do not scan the QR codes on our website, as those are only for accessing the Google Form. The payment amount will be automatically calculated based on your selected service: $5 per name for AML checks for MOC Registration, or $200 per name for Comprehensive Checks.
Yes, we take security very seriously. All data transmitted through our systems is encrypted using industry-standard protocols, and we follow strict data protection guidelines. We never share your personal information with unauthorized third parties, and we delete sensitive documents after the completion of your background check.
We offer refunds under specific circumstances, such as if we are unable to complete your background check due to lack of data availability. Refund requests should be submitted within 7 days of your payment date. Please contact our support team at admin@veriguardanalytic.com for refund inquiries.
Using Results
Once your background check is complete, you'll receive a notification via email. Your report will be sent to the email address you provided during registration. The report is provided in a secure PDF format.
Background check results are typically considered valid for 30-90 days, depending on the type of check and the requirements of the organization requesting it. For the most up-to-date information, we recommend conducting a new check if more than 90 days have passed since your last one.
If you need assistance understanding your background check results or have questions about specific findings, our support team is available to help. You can contact us through our website's Contact page or email us directly at admin@veriguardanalytic.com. We're committed to ensuring you fully understand the information in your report.