ISO 9001:2008 Certified
Employment Screening Services - Financial Background
Purchased online and completed within one working day
Financial Background Employment Screening
Click here for our full range of employment screening services
Our standard employment screening report has been developed to meet the base requirements of most employers including the financial checks required for staff working within the security sector (requirements are specified within BS 7858 - 2006, as audited by the National Security Inspectorate). Our standard level of screening will:
- Identify any County Court Judgments (CCJs), Court Decrees, Bankruptcy, Sequestration or Insolvency over the last 6 years. For CCJs and Court Decrees the report will also identify the actual amounts involved and whether the debts have been satisfied.
- Check electoral register entries for the address provided returning the details found in the public register.
- Additional address verifications against Credit and Telephone databases.
- Verification of financial accounts found on CAIS linked to the applicant at the address provided.
- Identify any alias names used.
- Date of Birth verifications against electoral register and credit databases.
- Credit searches within the last 6 months, e.g. applications for credit cards.
- Any other addresses we find linked to the applicant.
- Verification as to whether the individual has been listed for HM Treasury or OFAC sanctions.
This is ideally suited where a standard level of
employment screening is required to help validate a candidate's identity and any adverse financial history.
Click on this link to view an example of the standard employee screening report.
Click on this link to view and print details required
from the employee
for the standard screening report.
Reports ordered before 2pm are returned the same day (Monday to Friday, excluding public holidays).
Before purchasing employment screening reports please login, or if you are a new customer please register, it only takes a couple of minutes.
Payment can be made by credit card (except AMEX), debit card or Paypal. Monthly invoiced accounts can also be set up for larger volume orders.
In addition to the standard report we provide a range of other employment screening services to meet specific employment requirements.
Our services cover:
- BS 7858 security screening
- BPSS - Baseline Personnel Security Standard
- FSA regulated employment
- UK right to work
- CV verification
- Bespoke employment screening
Click here for more information on employee credit checks or details on our range of employment screening services
... or call our office on 01992 719 234 to speak with one of our team.