Integrity Check

This is an effective check in gaining insight into an individual and to also assess whether they have anything in their immediate background that may be a cause for concern.

The following checks will be conducted:

  • Address & identity verification
  • Credit check, including county court judgments & bankruptcy
  • Directorships check
  • Checks with sanction lists watch lists for involvement in/association with fraud, money laundering, drugs & related illegal activities
  • News/media search for anything published about their background
  • Checks with regulators & industry/professional bodies where appropriate
  • Searches & cross referencing of media sources in relation to past employers of individual concerned. This will assess any issues of concern in relation to previous employment and conduct

We find that our clients like to use this check as a compliance check or an early screening tool in relation to new employees, contractors and prospective business partners.

Delivery within 3 working days.

Information supplied to and by PeopleCheck is treated with the strictest of confidence. PeopleCheck maintains physical, electronic and procedural safeguards when receiving, communicating, storing & disposing of confidential or sensitive information. PeopleCheck do not use off-shore datacenters or third party hosting services. PeopleCheck processes and safeguards reflect best practices in the maintenance of data integrity, secure communication & the prevention of unauthorized access and use.