Business and Identity Vetting
We have a number of Services that we can offer:
Business and Financial Reports
- Directorship Checking
- A Directorship Check consults our Directors Database to verify a candidate’s current and previously held directorships, as well as any disqualifications on their record.
- Adverse Financial Check
- Understanding a candidate’s background can help to mitigate the risks posed to your business by individuals under financial strain.
- Sanctions File Check
- A Sanctions File Check from Experian screens high risk individuals and helps organisations to fulfil compliance and anti-money laundering (AML) obligations.
- Financial Conduct Authority (FCA) Check
- An FCA Check is required to screen and approve applicants before they are authorised to conduct certain types of business in the financial sector.
- DVLA Check
- A DVLA Check is a simple yet effective solution for validating the suitability and reliability of a candidate whose job might require extensive driving. It can also be used to assess whether a candidate will meet the industry requirements for restricted sectors.
Disclosure and Barring Service and Identity Reports
- DBS Vetting
- Basic Check
- Includes details of any unspent convictions a candidate might have, allowing employers to decide whether the candidate poses any risk.
- Some positions require an AccessNI check in Northern Ireland.
- Complete criminal history checks, these are a mandatory screening process for positions involving work with children and vulnerable adults.
- Identity Checking
- The identity checking service is designed to make pre-employment screening as simple, intuitive and stress-free as possible. This frees up your staff from having to complete time-consuming checks, enabling them to focus their time on other tasks.
- Online via an App
- Paper based
All our services are provided in a easy to read and understand report. For pricing please refer to our Pricing Page. We can provide sample reports if required.
If there is a report that you need that we have not listed please use form on the Contact Us page.