Cataphract are an e-bulk DBS partner, Disclosure Scotland and AccessNI partner since 2003. Reliable and friendly service, with people at the end of the phone to help.
Security Vetting Services (CTC and SC) is the core of our business. We have been vetting potential employees in secure environments since 2005.
Outsourcing and managing cleared employees. We have a white label Software as a Service solution to ensure your maintain up to date clearances and accreditations.
This is the entry level of security clearances and contains the government recommended checks to be completed to ensure you are employing the right people. Either References through to BPSS.
The standard to be met in order to employ someone within a secure environment. A must have for staff seeking SIA licences.
In order to avoid a fine of £20,000 per illegal employee, a company must comply with the government regulations of checking and re checking staff.
We can inspect your current screening systems and measure them against acknowledged best practice, recommending where improvements need to be made, and what has to be done
Cataphract Training can help save you time, and therefore money, by showing your Vetting Staff how to properly screen and vet new employees to the standards required.
Additional Pre Employment Screening Checks
Credit & Consumer Check
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.
Negative Media Checks
We adapt new search methodologies to check to see if potential employees could flag issues based on their social media profiles.
PEP & Sanctions List Checks
Search of a specialist global database to see if the new potential employee might be on the Political or Sanctions Watch List.
AML & Terrorist 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.
FCA Check
Search to see if the applicant is listed on the FCA register.
Highest Education & Professional Check
We check against the listed highest education or certification listed on the application. Checks normally complete within 2 days.