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1. Letter Header: Official letterhead including issuing authority details, date, and reference number
2. Subject Identification: Full legal name, date of birth, place of birth, nationality, and current address of the individual
3. Purpose Statement: Clear statement of the letter's purpose and intended use (e.g., employment, visa application, education)
4. Verification Period: The time period covered by the background check
5. Character Assessment: Official statement confirming the individual's good character and lack of criminal record
6. Authentication: Official stamp, signature, and details of the issuing authority
7. Validity Information: Statement of the document's validity period and any limitations
1. Apostille: Required when the letter needs international verification under the Hague Convention
2. Translation Certification: When the letter needs to be translated into other languages for international use
3. Specific Screening Criteria: When the letter is issued for a specific purpose requiring particular screening criteria (e.g., working with children)
4. Additional Identifiers: Including passport number, BSN (Dutch citizen service number), or other relevant identification numbers when required
1. Identity Document Copies: Authenticated copies of identification documents used to verify the individual's identity
2. Translation Certificate: If applicable, certified translations of the letter in required languages
3. Screening Scope Document: Detailed outline of the specific areas checked in the background verification process
Screening Authority
Justis
Applicant
Requesting Organization
Screening Profile
Relevant Criminal Records
Certificate Validity Period
Purpose of Screening
Municipal Authority
Official Register
Judicial Documentation System
Police Records
Reference Period
Apostille
Ministry of Justice and Security
BSN Number
Authorized Signatory
Issuing Authority
Criminal Offence
Education
Healthcare
Financial Services
Government
Childcare
Security Services
Transportation
Legal Services
Social Services
Aviation
Maritime
Gaming and Casino
Technology
Non-profit Organizations
Human Resources
Compliance
Legal
Administration
Security
Risk Management
Operations
Employee Relations
Recruitment
Background Screening
Teacher
Healthcare Worker
Financial Advisor
Security Officer
Childcare Worker
Government Official
Legal Professional
Social Worker
Aviation Personnel
Maritime Officer
Casino Employee
IT Security Specialist
Non-profit Director
Bank Employee
Public Transport Driver
Volunteer Coordinator
Healthcare Administrator
School Administrator
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