The following additional checks can be costed separately to suit every company/organisational exact requirements.
Passport, Visa or National Identity Card Image Validation – flagging inconsistency’s and expiry and will also indicate the proof of Right to work in the UK
Identity, Bank Account, National Insurance format Checks
Financial Sanctions Checks
CCJ’s IVA’s Bankruptcy Declarations
Driving Licence Checks
To find out more about background checks and the process and how we can best operate the system to minimise your workload then call one of our friendly consultants who will guide you step-by-step through the process.