Workforce screening - 31 key checks 

 

Essential checks to meet statutory obligations, reduce business risk and protect corporate reputation. Missed checks can have severe consequences including criminal prosecution and clients must feel confident that worker vetting is both

robust and complete, every time.

 

Single minded about screening, we're relentless in the pursuit of supporting documents and meticulous in our checking.

We double check everything - yes, it is exacting time consuming work, but absolutely vital.

 

For our direct temp clients the vetting service is free of charge including the DBS Certificate costing £25* 

 

We work to BS7858 for the checks and assessments listed below and obtain copies of all relevant documents;

 

 

  • incisive CV analysis, credibility & timeline checks

  • comparison of CV and Registration form data

  • applicant Authorisation for References

  • investigate/verify CV gaps with written proof

  • Referee details and 5 years work references

  • academic references, subject grade checks

  • Professional Qualifications certificates

  • applicant home addresses for 5 years

  • Proof of Current Address document

  • Proof of Identity - Passport, Birth Certificate

  • Eligibility to Work in the UK and VISA details

  • Equifax Vetting - Credit Check, Electoral Roll

  • Equifax Vetting - Asset Sanctions, CIFAS checks

  • IIR - Individual Insolvency Register check

  • DBS Certificate and review of any disclosures

  • FCA and PRA Register checks if relevant

  • DVLA Drivers Licence check if relevant

  • media check & Internet search if relevant

  • employment status i.e. PAYE or Ltd Company

  • UK based Bank or Building Society account details

  • PAYE - National Insurance no. and P45 or P46

  • Company trading name, registered no. & address

  • Ltd. Company Certificate of Incorporation

  • Ltd. Company status check at Companies House

  • Ltd. Company insurances and Policies

  • Ltd. Company Appointed Accountant’s Letter

  • VAT registration no. and VAT 4 Certificate

  • Close Relative check (in Client companies)

  • Personal Account Dealing & Private Investments

  • Outside Business Activities, Directorships

  • Higher Education Degree Datacheck 

             enjoy total reassurance from expert screening....

*DBS Certificates are free of charge for bookings over eight weeks