Instant Checks
References
Online App-----Consents-----Results------Evaluate---CompleteInstant reference checks, no more waiting days or weeks, we can now confirm the references instantly via HMRC records and Bank Statements.
Right to Work (UK Only)
Online App-----Consents-----Results------Evaluate---CompleteInstant online government approved right to work checks
Social Media
Online App-----Consents-----Results------Evaluate---CompleteInstant Social Media checks, various levels available.
Adverse Financial and Identity
Online App-----Consents-----Results------Evaluate---CompleteInstant financial and identity checks, via Equifax PLC,
All of our Instant checks are also available with the below solutions.
BS7858 2019 SIA
Online App-----Consents-----Limited Checks-----Report in 4 hours ------Deploy------Written Screening-----CompleteFully compliant BS7858 2019 vetting.
BS7858 2019 NON SIA
Online App-----Consents---Limited Checks-----Report in 4 hours ------Deploy------Written Screening-----CompleteFully compliant BS7858 2019 vetting including Basic DBS check
FCA
Online App-----Consents-----Equifax Data Check-----Instant Report ------Deploy------Written Screening-----CompleteFully compliant FCA employee screening at 2/3/5/7 Year or Regulated Levels.
Can include DBS, Sanctions, AML and Worldwide Media Searches.
BPSS
Online App-----Consents-----Equifax Data Check-----Instant Report ------Deploy------Written Screening-----CompleteFully complaint BPSS employee screening with Basic DBS if required.
PCi Compliance
Online App-----Equifax Data Check-----Instant Report ------DBS Online Result -----Complete
DBS
Online App-----Audit Check-----DBS Process -----E Report 6 Hours-------Certificate-----CompleteWe process DBS and Disclosure Scotland Basic Checks via our online application. In 80% of cases we can return a full e-report within 24 hours of submission.
International Checks
Apply-----Audit---Issue to Jurisdiction—Report----CompleteWe also carry out Data and Criminal record checks worldwide. Due to the wide range and nature of these checks please contact one our team for further details.
