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 via our app. Candidate will be required to have their ID and a smart phone to download the app.
No need to sign up required, just order instantly.
Fraudulent Passport Verification
This ensures that the passport provided is a valid, non-fraudulent document.
No need to sign up required, just order instantly.
Electoral Roll
This discovers whether the candidate is or has been registered to the Electoral Roll in the UK.
No need to sign up required, just order instantly.
Right to Work
This background check verifies if the candidate has proof that they have a right to work in the UK.
No need to sign up required, just order instantly.
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.”.
No need to sign up required, just order instantly.
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.
No need to sign up required, just order instantly.
Why us?
No sign up or ongoing costs
Fast turnaround time of 15 days
References chased automatically and by real people
Each screening is vetted by 3 separate pairs of eyes
Unique user-friendly software
Transparent candidate tracking system
First class customer service
Screening certificate and report available to download when completed
