Conduct Swift, Precise, & Secure, Background Checks
Explore the comprehensive range of employment background checks seamlessly integrated into our cutting-edge software solution: Employment Check Pro.
Our versatile software solution is tailored to meet the unique needs of every industry.
Right To Work
Home Office Approved Identity Validation (IDVT) and Right to Work Checks on Employees
Check an Employee's identity documents and employment eligibility in line with Home Office requirements for employers across the UK.
- Avoid new 2024 penalties of up to £60,000 per employee!
- Be legally compliant- Ensure you have checked all employee’s documents and retained a record!
- Remote Digital Identity checks can now provide a legal defence for employers
- Send a link to your candidate (employee) – It takes 90 seconds to complete
- Tests for liveness and validates government-issued identity documents to prevent fraud
- Biometric facial recognition – cross-checks and matches selfies against the document image
- Supports non-UK workers' share codes using the Home Office Employer Checking Service (ECS)
- Establishes whether or not the candidate’s Right to Work in the UK*
*Please note – to secure a Statutory Excuse against Civil Penalty (£45-60,000 per illegal worker), employers must:
- satisfy themselves that the photograph contained within the report is of the individual being hired and not an imposter (in person or via video call).
- retain records of all RTW checks for 2 years post-employment for all leavers.
- undertake repeat checks on all employees who have restrictions on their visas.
Result: Comprehensive report Including employee image, document image and confirming RTW, Document Verification, Biometric facial match, MRZ validation + much more
Right To Work Checks Take:
DBS Basic
A basic level criminal check covering unspent convictions and conditional cautions.
Basic level DBS checks are available for any role in any organisation. Regulated roles may qualify for Standard or Enhanced level DBS checks, subject to eligibility requirements.
- Fast application – Apply in under 1 minute
- Real-time tracking and status updates of checks in progress
- 84% of checks completed in 24 hours
- EBC Global is registered as a DBS approved Responsible Organisation (RO).
Result: Digital E-certificate with full information and disclosure of clear or negative result
DBS Basic Checks Take:
DBS Standard
A standard criminal check covering Spent Convictions, Unspent Convictions, Conditional Cautions, Cautions, Reprimands, and Warnings.
- Fast application
- Real-time tracking and status updates of checks in progress
- Rapid digital Result
- EBC Global is a DBS approved Registered Body (RB)
Result: Digital certificate with full information and disclosure of clear or negative result
DBS Standard Checks Take:
DBS Enhanced
An Enhanced criminal check, as per government legislation, covers a comprehensive review of all criminal background and activity and a human check by the local police force.
Employment role has to qualify as requiring an Enhanced Check
- Fast application
- Real-time tracking and status updates of checks in progress
- Fastest possible digital Result
- Option to select barred list too at no additional cost
- EBC Global is a DBS approved Registered Body (RB)
Result: Digital certificate with full information and disclosure of clear or negative result
DBS Enhanced Checks Take:
GSAT
Our online eLearning GSAT Training Course is for those who require an airport ID to work airside in security-restricted areas.
- CAA and DfT Registered trainers author GSAT Course
- It can be run on any online device via a secure link
- 1-hour course without the need for paper forms or hassle.
Result: The course is specifically designed to make training faster and easier for employers and candidates. Once completed the candidate will receive a digital certificate with a 5-year validity.
GSAT Checks Take:
Credit
A financial check on an individual's UK Consumer Credit file looking for adverse financial data.
This check is suitable for employment check purposes, and differs from results available to lenders.
- Provides clear green light / red light overall status
- Details of any negative results such as a CCJ, Bankruptcy, voluntary arrangements, notices of correction, etc.
- Confirm an individual's address and if they are on the edited version of the UK electoral roll
- Report from a major UK credit agency
- Leaves a "soft footprint" on the file which does not impact the individual's credit rating
Result: Digital report with full information of any adverse financial records
Credit Checks Take:
International Sanctions
A comprehensive global PEP, Sanctions and Watchlists check
Searches candidate names against global governmental sanctions lists, as well as various international watchlists and enforcement lists, to assess potential risks related to corruption, bribery, and money laundering
Also identifies individuals considered Politically Exposed Persons (e.g., government officials, diplomats, high-ranking executives).
Uses data from over 300 enforcement agencies and criminal courts including the FBI, EU, UN and others
- Fast application
- Instant result
- Enhanced Due Diligence
- Offers global overview to uncover fraud and white-collar criminal activity, or known terrorism-related involvement
Result: Digital report highlighting any potentially negative results wherever they may have occurred or be held
International Sanctions Checks Take:
DVLA Licence
Checks an individual's driving licence against DVLA records points, endorsements and changes to driving licence.
- One button application
- The majority of results back in under 5 minutes
- Design when and frequency of rechecks i.e. annually, quarterly etc
- One annual subscription gets monthly reports highlighting any changes in an employee’s career
- Confirms what licence categories are on an individual's driving licence
Result: Digital certificate with full information and disclosure of clear or negative results including new points, endorsements, penalties, category changes or licence expiry
DVLA Checks Take:
International Criminality
High level check of an individual’s criminal activity related to fraud and white collar crime, as well as any regulatory penalties. Also idenifies individuals recorded as being Politically Exposed Persons (PEP).
Checks over 1 million individuals and companies with connections (known or suspected) to illegal activities, sanctions and regulatory penalties.
- Apply for in under 10 seconds
- Tracking page to view status
- Result in minutes
- Certificate directly uploaded into Employment Check Pro
Result: Digital certification with full information and disclosure of criminal activities
International Criminality Checks Take:
Disclosure Scotland
A basic level criminal check covering unspent convictions and conditional cautions.
Basic level DBS checks are available for any unregulated role in any organisation in Scotland.
- Fast application – Apply in under 1 minute
- Status updates of checks in progress
- Indicative results provided digitally
- Details of criminal records only visible on paper certificates
- EBC Global is registered with Disclosure Scotland as a Responsible Body (RB).
Result: Paper certificate with full details of all unspent convictions for individuals in Scotland or states that there are no such convictions.
Disclosure Scotland Basic Checks Take: Typically 1-2 days
Disclosure Scotland Checks Take:
Background checks made simple. Book a demo today.
Social Media
Searches the internet for an individual’s social media profile and highlights any negative activity, posts and comments.
Covers Facebook, X, Tic Toc, Instagram, LinkedIn, Pintrest and all major social media channels
Result: Traffic light summary of all social media and comprehensive report highlighting any negative social media activity/posts.
Social Media Checks Take: