We process over 3,000 consumer checks per year, confirming residential history, name changes and if the employee has any CCJ or BAI in the past 6 years. INSTANT RESULT.
We adapt new search methodologies to check to see if potential employees could flag issues based on their social media profiles.
Search of a specialist global database to see if the new potential employee might be on the Political or Sanctions Watch List.
We identify if the applicant or potential new employee is listed on the Anit Money Laundering or Terrorist Watch List global Database and inform the client.
Search to see if the applicant is listed on the FCA register.
We check against the listed highest education or certification listed on the application. Checks normally complete within 2 days.