Criminal Record Coverage Response — AAC Group
AAC GROUP — INTELLIGENCE & VERIFICATION DIVISION — BUSINESS CONFIDENTIAL

AAC Group

Criminal Record Search
Country Coverage & Pricing

Response to Coverage Enquiry — 12 Countries

All 12 Countries

Covered

Reference

AAC-CRS-COVERAGE-2026-0515

Date

15 May 2026

Prepared By

AAC Group — Intelligence & Verification Division

Enquiry From

Verifacts Limited

Countries Covered

12 of 12

Classification

Business Confidential

Our Position

Thank you for your enquiry regarding criminal record search capability across the listed jurisdictions. We are pleased to confirm that AAC Group is able to support criminal record searches in all 12 countries listed in your request — including Andorra, Burundi, Chad, Eritrea, Gabon, Gambia, Madagascar, Mali, Mauritania, Monaco, Slovenia, and Somalia.

Our searches are conducted through a combination of official national judicial records databases, law enforcement criminal investigation departments, and court registries in each respective jurisdiction. All searches are conducted in full compliance with applicable local law and, where required, subject consent and data protection legislation.

Full details — including court name, scope, sources, requirements, turnaround time and indicative pricing — are provided for each country below.

🇦🇩

Andorra

Batllia d'Andorra (Tribunal of Andorra) / Comú Criminal Records Register

✓ AVAILABLE
Nationwide

Sources

  • •National Police (Cos de Policia) criminal records database
  • •Andorran Ministry of Justice central register

Requirements

  • —Full name
  • —Date of birth
  • —Passport copy
  • —Written consent (notarised if required)

Turnaround Time

5–10 business days

Indicative Cost (Per Search)

USD 180–220

per subject search

Search Scope

Nationwide

🇧🇮

Burundi

Tribunal de Grande Instance de Bujumbura / Police Nationale du Burundi

✓ AVAILABLE
Nationwide (capital-led)

Sources

  • •Burundi National Police criminal records unit
  • •Ministry of Public Security central records

Requirements

  • —Full name
  • —Date of birth
  • —National ID or passport
  • —Notarised consent letter

Turnaround Time

10–20 business days

Indicative Cost (Per Search)

USD 220–280

per subject search

Search Scope

Nationwide (capital-led)

🇹🇩

Chad

Tribunal de Grande Instance de N'Djamena / Direction de la Documentation Nationale

✓ AVAILABLE
Nationwide (N'Djamena central registry)

Sources

  • •Chadian Ministry of Justice national records
  • •National Documentation Directorate (DDN)

Requirements

  • —Full name
  • —Date of birth
  • —Passport copy
  • —Authorisation letter / power of attorney

Turnaround Time

15–25 business days

Indicative Cost (Per Search)

USD 250–320

per subject search

Search Scope

Nationwide (N'Djamena central registry)

🇪🇷

Eritrea

High Court of Eritrea / Eritrean Police Force Records Unit (Asmara)

✓ AVAILABLE
Nationwide

Sources

  • •Eritrean Police Force Central Records
  • •Ministry of Justice Asmara

Requirements

  • —Full name
  • —Date of birth
  • —National ID or passport
  • —Written consent
  • —Embassy facilitation may be required

Turnaround Time

20–35 business days

Indicative Cost (Per Search)

USD 280–360

per subject search

Search Scope

Nationwide

🇬🇦

Gabon

Tribunal de Première Instance de Libreville / Casier Judiciaire National

✓ AVAILABLE
Nationwide

Sources

  • •National Judicial Record (Casier Judiciaire) — Ministry of Justice, Libreville
  • •Direction Générale de la Documentation et de l'Immigration

Requirements

  • —Full name
  • —Date of birth
  • —Passport copy
  • —Consent authorisation

Turnaround Time

10–18 business days

Indicative Cost (Per Search)

USD 200–260

per subject search

Search Scope

Nationwide

🇬🇲

Gambia

High Court of Gambia / Gambia Police Force CID (Criminal Investigation Department)

✓ AVAILABLE
Nationwide

Sources

  • •Gambia Police Force — Criminal Investigation Department (CID)
  • •Judiciary of the Gambia records

Requirements

  • —Full name
  • —Date of birth
  • —Passport copy
  • —Written consent or authority letter

Turnaround Time

8–15 business days

Indicative Cost (Per Search)

USD 180–240

per subject search

Search Scope

Nationwide

🇲🇬

Madagascar

Tribunal de Première Instance d'Antananarivo / Casier Judiciaire National

✓ AVAILABLE
Nationwide

Sources

  • •National Judicial Record (Casier Judiciaire) — Ministry of Justice, Antananarivo

Requirements

  • —Full name
  • —Date of birth
  • —Passport or national ID
  • —Notarised consent letter

Turnaround Time

10–20 business days

Indicative Cost (Per Search)

USD 190–250

per subject search

Search Scope

Nationwide

🇲🇱

Mali

Tribunal de Grande Instance de Bamako / Casier Judiciaire National du Mali

✓ AVAILABLE
Nationwide

Sources

  • •National Judicial Record — Ministry of Justice, Bamako
  • •Direction Nationale des Affaires Judiciaires et du Sceau

Requirements

  • —Full name
  • —Date of birth
  • —Passport copy
  • —Authorisation letter

Turnaround Time

12–22 business days

Indicative Cost (Per Search)

USD 220–290

per subject search

Search Scope

Nationwide

🇲🇷

Mauritania

Tribunal de Wilaya de Nouakchott / Casier Judiciaire National (Mauritanie)

✓ AVAILABLE
Nationwide

Sources

  • •National Criminal Records — Ministry of Justice, Nouakchott
  • •Direction des Affaires Civiles et du Sceau

Requirements

  • —Full name
  • —Date of birth
  • —Passport copy
  • —Notarised consent

Turnaround Time

12–20 business days

Indicative Cost (Per Search)

USD 230–300

per subject search

Search Scope

Nationwide

🇲🇨

Monaco

Tribunal Correctionnel de Monaco / Parquet Général du Principauté de Monaco

✓ AVAILABLE
Nationwide (single jurisdiction)

Sources

  • •Monaco Judicial Records — Ministère d'État
  • •Direction de la Sûreté Publique (DSP) — Criminal Records Division

Requirements

  • —Full name
  • —Date of birth
  • —Passport copy
  • —Consent form
  • —Subject or employer authorisation

Turnaround Time

5–10 business days

Indicative Cost (Per Search)

USD 160–200

per subject search

Search Scope

Nationwide (single jurisdiction)

🇸🇮

Slovenia

Okrožno sodišče (District Court) / Ministry of Justice — Criminal Records Register (Kazenska Evidenca)

✓ AVAILABLE
Nationwide

Sources

  • •Criminal Records Register — Ministry of Justice, Ljubljana
  • •Supreme Court of Slovenia records

Requirements

  • —Full name
  • —Date of birth
  • —Passport or national ID
  • —GDPR-compliant consent form
  • —Purpose of request declaration

Turnaround Time

5–8 business days

Indicative Cost (Per Search)

USD 140–180

per subject search

Search Scope

Nationwide

🇸🇴

Somalia

Supreme Court of Somalia / Somali Police Force CID — Mogadishu

✓ AVAILABLE
Nationwide (Mogadishu-based; regional coverage via affiliated offices)

Sources

  • •Somali Police Force — CID Criminal Records Unit
  • •Federal Ministry of Justice and Judicial Affairs
  • •INTERPOL coordination where applicable

Requirements

  • —Full name
  • —Date of birth
  • —Passport copy
  • —Authorisation letter
  • —Embassy facilitation may be required

Turnaround Time

20–40 business days

Indicative Cost (Per Search)

USD 300–400

per subject search

Search Scope

Nationwide (Mogadishu-based; regional coverage via affiliated offices)

Pricing Summary

CountryCourt / AuthorityTATCost (USD)
🇦🇩 AndorraBatllia d'Andorra (Tribunal of Andorra)5–10 business daysUSD 180–220
🇧🇮 BurundiTribunal de Grande Instance de Bujumbura10–20 business daysUSD 220–280
🇹🇩 ChadTribunal de Grande Instance de N'Djamena15–25 business daysUSD 250–320
🇪🇷 EritreaHigh Court of Eritrea20–35 business daysUSD 280–360
🇬🇦 GabonTribunal de Première Instance de Libreville10–18 business daysUSD 200–260
🇬🇲 GambiaHigh Court of Gambia8–15 business daysUSD 180–240
🇲🇬 MadagascarTribunal de Première Instance d'Antananarivo10–20 business daysUSD 190–250
🇲🇱 MaliTribunal de Grande Instance de Bamako12–22 business daysUSD 220–290
🇲🇷 MauritaniaTribunal de Wilaya de Nouakchott12–20 business daysUSD 230–300
🇲🇨 MonacoTribunal Correctionnel de Monaco5–10 business daysUSD 160–200
🇸🇮 SloveniaOkrožno sodišče (District Court)5–8 business daysUSD 140–180
🇸🇴 SomaliaSupreme Court of Somalia20–40 business daysUSD 300–400

* Pricing is indicative and subject to final confirmation. Volume discounts available for 10+ searches per jurisdiction. All costs are per-subject and exclude applicable taxes or disbursements.

Next Steps

We would be happy to proceed with any or all of the above searches upon receipt of the required subject information and consent documentation. Please do not hesitate to contact us should you require clarification on any jurisdiction, wish to negotiate volume pricing, or have specific turnaround requirements.

We look forward to supporting your verification requirements across these jurisdictions.

Yours sincerely,

AAC Group

Intelligence & Verification Division

Date: 15 May 2026

Reference:

AAC-CRS-COVERAGE-2026-0515

Prepared for: Verifacts Limited

enquiries@aacgroup.co.uk

© 2026 AAC Group — Intelligence & Verification Division | Ref: AAC-CRS-COVERAGE-2026-0515 | Prepared for Verifacts Limited

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