A pre employment credit check is an invaluable part of the screening process.

Understanding a candidate’s background can help to mitigate the risks posed to your business by individuals under financial strain.

care-home

Care Sector DBS Adult First Check Service

  • Enhanced DBS Check
  • Two employment references

training

Private Training provider service

  • Basic DBS checks
  • Standard DBS checks
  • Enhanced DBS checks

FCA fit and proper tests

If you are regulated by the Financial Conduct Authority (FCA) you will be fully aware that all employees in an Approved role carrying out one or more controlled functions must be screened for a “Fit and Proper Test

Controlled functions include Directors, Non-executive Directors, Chief Executives, Partners, Directors of an unincorporated association and small friendly society function.

  • Financial Public record check: CCJ’s, insolvency, bankruptcy, IVA’s and company directorships
  • Basic Criminal Record Disclosure

Retail & Leisure industry

  • Credit (Financial Public record check: CCJ’s, insolvency, bankruptcy, IVA’s)
  • Basic DBS disclosure

director-check

Director Checking Service

  • Character checks
  • Directorship bans
  • Directorship disqualifications
  • Standard DBS

credit

Other services

  • Driving licence verification checks
  • Credit Checks (Financial Public record check: CCJ’s, insolvency, bankruptcy, IVA’s)