Background Checks

Identity Checks

  • ID confirmation and verification 
  • Passport and driving licence validation 
  • Right to work check 
  • Address verification 
  • Electoral Roll check 
  • Undeclared addresses search 
  • Directorship check 
  • Character / personal / professional references

Social Media Checks

  • Social Media Verification Check 
  • Social Media Search

Financial Checks

  • Bankruptcy / insolvency checks 
  • CCJ check 
  • FCA Register check 
  • Sanction Search 
  • Political Exposed Persons (PEP) check 
  • Anti-Money Laundry (AML) Check

Education Checks

  • Verification of highest education 
  • Verification of two highest education 
  • Verification of all education  
  • Verification of Professional Qualifications and Memberships

Employment Checks

  • Employment history – standard packages  
  • Three years employment history 
  • Five years employment history 
  • Ten years employment history

Criminal Record Checks

  • Basic DBS check 
  • Standard DBS check 
    • Enhanced DBS check 
    • International criminal records checksÂ