If you want the most basic level of checks on your staff, our ID / Background Check could be right for you: this checks the verifies the information provided by the candidate and highlight any glaring inaccuracies that can rule out an applicant immediately.
This is our entry-level service, and other checks can be added, as required. We aim to provide a discreet, cost efficient employee validation service tailored to both your objectives and timescales. Each of our clients has a different focus when vetting their staff and we provide precisely tailored solutions to meet these objectives.
ID / Background Check - Level 1
Our entry-level checkĀ will verify the core data of an applicant, and includes the following checks:
Confirmation of address and other contact details
Credit referencing / CCJ searches
Bankruptcy search
ID / Background Check - Level 2
Level 2 will verify the core data of an applicant, and includes the following checks:
Confirmation of address and other contact details
Credit referencing / CCJ searches
Bankruptcy search
Directorship searches
Property Ownership searches
Both of these services are provided on a 24-hour turnaround. Additional searches can be added to this, although the timescales may change.
Services quick list
Please click on any of the links below for full details of our standard search packages;
ID / Background Checks - Level 1
ID / Background Checks - Level 2
Pre-Employ Screening - Level 1
Pre-Employ Screening - Level 2
Pre-Employ Screening - Level 3
SIA BS7858 - Level 1
SIA BS7858 - Level 2
FSA Basic - Level 1 Checks
FSA Enhanced - Level 2 Checks
PCI Compliance Checks
Sarbanes Oxley Compliance Checks
Senior Executive Employment & Background Checks
Custom Employee Background Checks







