UK Financial Check

Assessment of financial background to mitigate risks posed to businesses.

£22.83 Buy

Current Address Check

Verification of current address, including Electoral Roll.

£19.11 Buy

Right to Work in the UK Check

Confirmation of an individual's immigration status confirmed through the validation of documents.

£30.87 Buy

Directorship Check

Using official sources, confirmation of all current and past directorships in the UK.

£15.30 Buy

PEP and Global Sanctions Check

Identification of individuals suspected as fraudsters, extremists or carrying significant risk.

£22.92 Buy

Web/Social Media Search

OSINT (open source intelligence) and open social media analysis.

£40.77 Buy

5 Year Employment Verification

Verification of available records and validity of information provided by candidate.

£30.80 Buy

3 Year Employment Verification

Verification of available records and validity of information provided by candidate.

£30.80 Buy

Identity Check

Validation of ID documents including Passport, Visa, UK Driving license and ID cards.

£26.76 Buy

UK Basic Criminal Record Check (DBS)

A basic disclosure of unspent convictions conducted through the appropriate agencies.

£45.93 Buy

Build Your Own Screening

The option to build your own bespoke screening level.

£0.00 Buy

SM&CR Package

Financial firms have a duty to ensure appropriate pre-employment screening is performed to FCA guidelines to comply with the Senior Managers & Certification Regime.

£260.57 Buy

BPSS Package

Our BPSS package is a set of standard checks laid out by the UK Goverment.

£152.05 Buy

BS7858 Package

BS7858 is a British Standard Institution (BSI) recommended screening standard for individuals who are to be employed in a security environment.

£273.96 Buy

    Quick Enquiry

    Complete the simple enquiry form below and one of our sales team will get right back to you. 03300 552 907

      Quick Enquiry

      Complete the simple enquiry form below and one of our sales team will get right back to you. 03300 552 907

       

      Accreditations and reviews

      Your compliance is our main priority, leaving you with peace of mind that your information is safe with the most accredited screening provider in the UK. We work to internationally recognised, best practice in information security, data protection and privacy management whilst being an umbrella body of the DBS and named in the Government Baseline Personnel Security Standard, BPSS.

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      Our Team