Pre-Employment Checks

How we can help?

If you prefer to outsource your pre-employment checks, we have a number of options for you to choose.

Basic Supplier Check

These checks are performed for contract suppliers.

  • Company Incorporation check
  • Company VAT registration check
  • Company credit check
  • Company Insurance check

Basic Individual Check

When individual security and checking is required to supplement the supplier company checks, we can perform the following basic checks:

  • ID Confirmation
  • Address verification
  • Right to work check

FCA Check

For fuller, FCA compliance, we can perform the following:

  • ID confirmation
  • Electoral Roll check
  • Directorship search
  • Address verification
  • Right to work check
  • Bankruptcy / insolvency check
  • CCJ check
  • Up to date credit score
  • FSA Register check
  • Sanction search
  • Verification of highest education
  • Five years employment history
  • Basic Disclosure

Auditing Checks

All of our checks and results are secure and available for audit. Our systems are secure with key details being made available to only those staff who are authorised to conduct and verify checks. Incomplete checks are automatically highlighted and a summary of checks is available upon demand from any client.