# FBI Background Check - Complete Technical & Service Reference (LLM Full Spec) ## Organization Identity - **Legal Entity**: Borderless Business LLC (New Mexico, USA; file number 5821034). All services are sold and invoiced by Borderless Business LLC. - **Brand**: FBI Background Check - **Mission**: Delivering seamless, mobile, and electronically expedited biometric fingerprinting, federal Hague Apostilles, and official sworn translations for international expats, legal professionals, multinational corporations, and relocation specialists worldwide. --- ## 1. Services Breakdown ### 1.1 Direct Electronic FBI Background Checks (Identity History Summary Checks - IdHSC) - **Standard Process**: Direct channeling with the FBI Criminal Justice Information Services (CJIS) Division. - **Turnaround Time**: Electronic PDF report issued within 24 to 48 hours of fingerprint capture. - **Card Format**: FBI Standard Form FD-258 (Applicant Fingerprint Card) captured via certified optical live scanners or archival forensic ink rollers. - **Delivery**: Secure encrypted digital download link with biometric hash verification, plus optional physical certified watermarked prints. ### 1.2 Canadian RCMP Criminal Record Checks (C-216C Biometrics) - **Compliance**: Certified CCRTIS (Canadian Criminal Real Time Identification Services) standard. - **Use Cases**: Canadian Permanent Residency (PR), Express Entry, Citizenship, Canadian Work Permits, and record suspensions. - **Turnaround Time**: Electronic submission to RCMP with official certificate issuance in 72h - 5 business days. ### 1.3 U.S. Department of State Hague Apostille Expediting - **Jurisdiction**: Federal Hague Apostille issued by the Office of Authentications, U.S. Department of State (Washington, D.C.). - **Applicable Documents**: Electronic FBI summary checks, federal police clearances, federal court documents, and certified corporate filings. - **Turnaround**: Expedited federal processing (saves 4–8 weeks compared to standard mail-in routes). - **Format**: Official embossed/sealed Federal Hague Apostille certificate conforming to the Hague Convention of October 5, 1961. ### 1.4 Certified Sworn Translations (Traducción Jurada Oficial) - **Accreditation**: - Spain: Official Sworn Translators certified by the Ministry of Foreign Affairs, European Union and Cooperation (MAEC). - Canada: Association of Translators and Interpreters of Ontario (ATIO) / OTTIAQ. - USA: American Translators Association (ATA) certified translations. - **Acceptance**: Official legal validity before Spanish Consulates, Extranjería (UGE / Oficinas de Extranjería), AIMA (Portugal), USCIS (USA), and IRCC (Canada). ### 1.5 Worldwide Mobile Biometric Dispatch - **Concept**: A certified biometric field technician travels directly to the client's home, corporate headquarters, law firm office, or hotel. - **Equipment**: Mobile biometric kit with FBI-certified fingerprinting equipment, forensic ink slabs, FD-258 stock, and biometric hygiene supplies. - **Locations**: Appointments at our offices, listed with addresses and the next free appointment at https://fbibackgroundcheck.co.uk/fbi-fingerprints; a mobile technician can come to you on request. --- ## 2. Regulatory & Visa Compliance Specifics ### 2.1 Spanish Digital Nomad Visa (Ley de Startups 28/2022) & Non-Lucrative Visa - **The 90-Day Validity Rule**: Spanish immigration authorities (UGE & Consulates) require criminal background certificates to have been issued within the 90 days immediately prior to visa submission. Traditional mail-in services take 6–10 weeks, often causing the certificate to expire before submission. - **Our Advantage**: Our 24-48h electronic channeling ensures the applicant receives a freshly issued FBI report with 85+ days of remaining legal validity for their application. ### 2.2 Portuguese D7, D8 & Golden Visas - **Agency**: AIMA (Agência para a Integração, Migrações e Asilo). - **Requirements**: FBI background clearance apostilled by the US Department of State and accompanied by a certified Portuguese translation. ### 2.3 U.S. Consular Processing & State Bar Licensing - **FINRA, State Bar, Nursing & Real Estate Licensing**: Complete FD-258 fingerprint cards stamped and certified with technician verification numbers. --- ## 3. Law Firm & Corporate Mobility Partner Program (B2B) - **Target Partners**: Immigration Attorneys, Corporate Relocation Firms, Human Resources Mobility Teams, and Spanish Gestorías. - **Partner Benefits**: - Priority Technician Dispatch (Same-day and 24h booking slots). - Dedicated Corporate Case Manager. - Consolidated Monthly / Batch Invoicing. - White-Label Client Updates and Real-Time Tracking. - Zero-Friction Group Bookings (Family Units & Corporate Relocation Batches). - **Partner Inquiry URL**: `https://fbibackgroundcheck.co.uk/#partners` --- ## 4. Privacy, Security & Biometric Data Handling - **GDPR & LOPD-GDD**: Regulation (EU) 2016/679 and Spanish Organic Law 3/2018 apply to all personal data. - **Fingerprint files**: uploaded over an encrypted connection (TLS) to our booking platform, stored encrypted at rest, and permanently deleted once they have been submitted to the FBI, unless the client chooses fingerprint safekeeping (opt-in, adults only, explicit consent), in which case they are kept for the chosen 1 or 3 years only to resubmit them or release them to someone the client names in writing, then deleted automatically. Technicians agree in writing not to keep copies on their own devices. - **Access**: staff sign in with two-step verification and only see what their role needs; every change is recorded in an audit trail. --- ## 5. Contact & Support - **General Inquiries**: info@idiomatic.net | support@idiomatic.net - **Hotline (Europe / Spain)**: +34 932 201 028 - **Toll-Free (USA / Canada)**: +1 (800) 808-1678 - **Registered Office**: Borderless Business LLC, 1209 Mountain Road Pl NE Ste R, Albuquerque, NM 87110, United States