Standard Screening Packages

Standard Screening Packages

We provide four standard packages, according to the seniority of the role and the level of risk. Each package can be complemented with one or more check(s) of your choosing.

This service allows the client to verify the credit history of a candidate, and is particularly useful to quickly assess their financial position. It covers the following checks.

  • Credit check
  • Identity and address verification

The results of the credit check will be communicated to you within the same working day.

In addition to the credit check, this package includes education and employment credentials check. This package is well-suited for junior to mid-management positions and covers the following checks:

  • Credit check
  • Current employer check
  • Personal References
  • Identity and address verification
  • Education /Professional qualifications

he results of the credit check will be communicated to you within five working days. The speed of delivery depends on the speed with which the referee volunteers the requested information. If there is a delay in obtaining information from third parties, we will keep you advised of the reasons why.

This package covers a wider range of information than the above packages, and is particularly well suited for middle to senior management in highly regulated professions, such as law and accounting. It covers the following:

  • Credit check
  • Current employer check
  • Personal References
  • Education /Professional qualifications
  • Previous employment up to 5 years
  • Identity and address verification
  • Professional membership
  • DVLA
  • Directorships
  • Politically Exposed Person

The results of the credit check will be communicated to you within seven working days. The speed of delivery depends on the speed with which the referee volunteers the requested information. If there is a delay in obtaining information from third parties, we will keep you advised of the reasons why.

This package is geared towards highly sensitive roles, or positions within highly regulated professions. It covers the following checks:

  • Credit check
  • Current employer check
  • Personal References
  • Education /Professional qualifications
  • Previous employment up to 5 years
  • Terror check
  • Identity and address verification
  • Professional membership
  • DVLA
  • Directorships
  • Politically Exposed Person
  • Anti Money Laundering / Financial crime

The results of the credit check will be communicated to you within ten working days. The speed of delivery depends on the speed with which the referee volunteers the requested information. If there is a delay in obtaining information from third parties, we will keep you advised of the reasons why.

Optional: Add additional checks to the package you choose

You can, if you wish, choose one of the packages, and add one or more checks from the list below:

  • Current employer check
  • Criminal Record Bureau Disclosures
  • Directorship
  • DVLA
  • Education /Professional qualifications
  • International history
  • Media Searches
  • Money Laundering/Financial crime
  • Personal References
  • Politically Exposed Person
  • Previous employment up to 5 years
  • Professional membership
  • Right to work
  • Terror check