Identification and Personal Checks

Helping you make informed hiring decisions

UK government reports show that in the latter half of 2016, 11 companies who employed illegal workers were fined £450,000 in civil penalties and their company directors were disqualified. According to Cifas survey, 32% of all internal frauds recorded in 2015 were related to dishonest actions such as cash theft, facilitating fraudulent transactions and manipulating accounts. This survey also shows that fraudulent account withdrawals by dishonest employees doubled in 2015 compared with 2014.

Why bombard you with these statistics? Because it is vital that you know who you are hiring before you do so. We are here to make that process as discrete and stress-free as possible, meaning that you can focus on what you are good at, whilst we get on with what we are good at! Each application is checked over by 3 different members of staff, and ticked off by a real person. We keep you updated throughout the entire process and deliver you a final report which allows you to make an informed hiring decision.

We offer the following checks:

Confirmation of ID

This confirms that the candidate is a real person and their ID is validated by a third party system.

Fraudulent Passport Verification

This ensures that the passport provided is a valid, non-fraudulent document.

Electoral Roll

This discovers whether the candidate is or has been registered to the Electoral Roll in the UK.

Right to Work

This background check verifies if the candidate has proof that they have a right to work in the UK.

Driving License
Status Check

This is a UK Driving License check, looking at a candidate’s driving record and discovering any penalty points and any disqualifications.

Property Ownership

This verifies property ownership via the Land Registry.

Politically-Exposed
Persons Check

Searches for politically exposed persons: “natural persons who are or have been entrusted with prominent public functions and whose substantial or complex financial or business transactions may represent an enhanced money-laundering risk and close family members or close associates of such persons.”.

Character

We don’t want you to waste time hiring people who do not fit into your company or match your values. We seek character references from two references or one reference - no close relatives or previous employers who have already provided employment references are accepted. Any referee must have known the candidate for at least a year, and we can check as many candidates as you require.

Address History

Using a combination of electoral roll, candidate-supplied documents and other tools, we can quickly confirm the address history of your candidate to help verify their identity.

We offer:
Confirmation of ONE residential address:
Checks whether the candidate lives at the current address provided.

Confirmation of TWO residential address:
Checks whether the candidate lives/lived at the current address and previous address provided.

Require a bespoke check?

Depending on the occupation and role of an employee, different screening standards can be required. Using our extensive experience, we can create bespoke check packages, which ensures your employees are properly vetted for their particular role.

Simply fill out our price enquiry form, selecting the checks you require and one of our team at Eurocom CI will be happy to assist you.

Why us?

no-signup-costs

No sign up or ongoing costs

fast-turnaround-times

Fast turnaround time of 15 days

references-chased

References chased automatically and by real people

easy-screening

Each screening is vetted by 3 separate pairs of eyes

unique-software

Unique user-friendly software

candidate-tracking-system

Transparent candidate tracking system

customer-service

First class customer service

screening-certificate

Screening certificate and report available to download when completed

Get in touch

Get in touch today to let us know how we can help fulfill your employee screening requirements both quickly and thoroughly. We offer free demonstrations of our software, so you can see exactly how we could help you before you commit. If this interests you, let us know and we can arrange a demonstration for whenever suits you.