Identity
Address confirmation using the Electoral Role and
2 current utility bills.
Financial credit search
This will include confirmation of any County Court Judgements, sequestration and bankruptcy information and any voluntary agreements made by the applicant.
Education
We will validate the applicant’s secondary education and higher education, confirming their attendance and qualifications achieved at these establishments.
Employment
We will validate the dates of employment and job titles from the applicant’s three most recent employers as well as their most recent salary. |
Criminal Check
Using Disclosure Scotland we will confirm, or otherwise, details of convictions held in central police records, which are unspent according to the Rehabilitation of Offenders Act 1974.>
DVLA Licence
Validate any driving licences held by the applicant as well as current endorsements and disqualifications.
Directorships
Validate the applicant’s current and previous directorships for any UK registered companies.
Professional memberships
We will check with the appropriate professional bodies for any memberships held by the applicant. |
We are happy to carry out bespoke checks; for example checks involving employment gaps, right to work checks as well as personal and professional references. Please note we have a minimum charge of £50 per person per check.
For further information please contact us. |
