Background Checks
Take a look through the checks that our platform utilises.
Right to work
From the copies of documents and data provided our system uses software to audit and to verify that the person has the right to work in the UK. This is a conditional check as the employer will only have obtained a statutory excuse against prosecution once they have checked the original documents in the presence of the candidate.
Additionally, our technology analyses scanned copies of documents to validate authenticity where possible.
DBS Checks
We are a government approved, DBS registered body and provide the fastest and easiest way to apply for and receive a DBS criminal check.
- Basic
- Standard
- Enhanced
Receive an instant e-notification and hard copy certificate in the post.
For more information on DBS Checks, click here.
Automatic reference generation
In a few clicks automatically generate branded, bespoke and compliant references, with applicant/employee details, referee details and a covering letter emailed out in seconds.
UK Credit Check
Establishes candidate’s identity and financial status via credit referencing agency records.
Checks electoral roll to verify candidate’s current and up to two previous addresses, date of birth, and adverse information including county court judgements, bankruptcies & voluntary arrangements within the last 6 years.
The check is undertaken using 1 set of forenames (first & middle), up to 2 surnames (current & previous).
Our system is connected to the major UK credit agencies and results are instant.
International Sanctions List Check
We use the data provided to search for sanctions, enforcements and warnings from over 300 enforcement agencies, criminal courts, and investigative news sources from around the world.
Our database includes detailed information for more than 4 million individuals and companies known or suspected to be affiliated with terrorism, animal rights, money laundering, drug trafficking, arms dealing, war crimes, white collar fraud, or other illegal activities, as well as "Politically Exposed Persons" (PEPs), family members and close associates.- Includes an Adverse Media search at no extra cost
DVLA - Driving Licence Check
Searches the DVLA database to check if the licence holder has any penalty points, endorsements or driving bans. It also provides you with a report on what they can drive by vehicle category.
You can set Employment Check to automatically check licences quarterly, biannually or annually with alerts for any issues.
Disclosure Scotland - Criminal Checks
If you need a criminal check done for Scotland we provide you with a fast and easy solution
Receive an instant e-notification and hard copy certificate in the post fast!
Background checks made simple. Book a demo today.