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Flexible checks and validations to meet your needs

Our compliance checks will identify inconsistencies within a candidate’s professional background, including gaps in employment, false qualifications and undisclosed information points which could well influence your hiring decision.

Select the checks and validations you need and speak to us about specialist checks for your industry.

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Criminal Record Checks

There are three main checks we can carry out on your behalf, depending on the role or sector you're recruiting in.

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Basic Disclosure

This check searches the Police National Computer (PNC) for convictions which are unspent under the terms of the Rehabilitation of Offenders Act.

 

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Standard Disclosure

A more detailed check for all spent and unspent convictions, cautions, reprimands and warnings on the Police National Computer (PNC). In order to submit a DBS application for a standard check, an individual must meet certain eligibility criteria.

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Enhanced Disclosure

This level of criminal record check discloses details of all spent and unspent convictions, cautions, reprimands, inclusion on children's or adults lists (if it's relevant to the job) and warnings on the Police National Computer (PNC).

The candidate experience

Conducting the right background checks helps you mitigate the risks of bad hiring decisions and promotes an honest and open culture.

Conducting background checks haphazardly can be off-putting for candidates. Getting the process right makes them feel like they’re making the right move. Making everything go smoothly is the job of our dedicated support team whose actions will contribute to your wider on-boarding experience.

How it works – 4 simple steps

  1. We send a secure link to your candidate.

  2. They complete an online questionnaire.

  3. If we need more information or need to see documents, we contact the candidate.

  4. You get a detailed screening report.

Eligibility to Work and Employment Verification

Passport and Visa check

We check document identity numbers against official algorithms or databases.

Identity verification

We verify ID against multiple sources, and cross reference the results.

Employment verification

We combat the issue of undisclosed periods of employment by combining a variety of verification techniques to establish a timeline for each candidate. It highlights any prolonged gaps in their professional or academic history which your candidate has concealed.

Adverse financial summary check

We can verify a candidate’s credit worthiness, without leaving a trace on their credit file. The enquiry will disclose any County Court Judgments, bankruptcies, administration orders, and insolvencies.

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