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Description
Our Comprehensive Screening Package is designed for skilled, senior, financial, technology and other business-critical hires.
It provides a robust verification process across key areas of integrity, security and suitability, helping you develop a more complete view of an individual before they enter a role involving increased responsibility or organisational risk.
The package includes:
- Digital Right to Work – UK – Right to work in the UK check including government-approved Digital Identity checks to digitally verify your candidate.
- Basic Criminality Check – UK – A Basic criminality check conducted by the DBS or DS providing information on any unspent criminal convictions recorded.
- Activity History Verification – 3 Year – Validation of a candidate’s full activity History verifying employment, self-employment, contracting or any other paid activity including any gaps via Open Banking, Payroll or HMRC data. Any periods of education declared will be verified by educational institutes or documentation.
- Directorship Check – UK – Validation of declared and undeclared past or present Directorships.
- Social Media Check – A search of a candidate’s social media footprint utilising a combination of machine learning and human researchers to identify adverse content or behaviours relevant to an employer.
- International Sanctions and PEP Check – A cross reference of the individual against profiles from over 1,500 trusted sources to identify if they are subject to any regulatory or governmental sanctions, a politically exposed person or the subject of legal enforcement actions.
- Financial Probity Check – 6 years – A search of publicly recorded financial information including County Court Judgements, Individual Voluntary Arrangements, bankruptcies, Debt Relief Orders and their Scottish equivalents to identify potential vulnerabilities such as poor financial management, or risk of bribery or corruption.
As part of the activity history verification, relevant employment, self-employment and education activity is checked. Gaps in activity exceeding six months are also verified.
This package can be purchased online on a pay-as-you-go basis for an individual candidate or occasional higher-level screening requirement.
Identify available criminal record information from a specified country outside the UK with our Non-UK Criminality Check