Take a look through the checks that our platform utilises.
We are a government approved, DBS registered body and provide the fastest and easiest way to apply for and receive a DBS criminal check.
Receive an instant e-notification and hard copy certificate in the post.
For more information on DBS Checks, click here.
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.