Checkmate Validation

Our Services

Standard Check, Superior Check, as well as a Bespoke Service, tailored for the individual needs of particular clients. We have detailed here the services included in the Standard and Superior Checks and would be happy to talk with you about putting together a bespoke package, should you require this.

Checks are usually completed within 12 working days after we receive the applicant’s details. Since we rely on third parties to supply information, we cannot guarantee these timings. However, we will inform you of the reason for any delays should they occur.

• • • • • •	Identity check Financial credit search Highest educational establishment Confirmation of two most recent employers and most recent salary Basic criminal disclosure from Disclosure Scotland (where appropriate) Driving licence check
More info

• • • • • • • •	Identity check Financial credit search Secondary and higher education checks Confirmation of three most recent employers and most recent salary Basic criminal disclosure from Disclosure Scotland (where appropriate) Driving licence check Professional membership check Directorships check
More info


• • • •	Information Commissioner’s Office – Data Protection Act 1998 compliant Disclosure Scotland DVLA Credit Rating Agencies

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