PeopleCheck

Global Security Check

In response to our clients ever changing requirements PeopleCheck have designed a very simple but effective check that provides validated reports on people in any country or any jurisdiction worldwide.

Many of our clients’ have requested a basic security check that can be completed within a 24hrs, or same day, time frame that could be used a basic global screening product.

The advantage of this check is that it requires minimal admin time and can be conducted using minimal upfront information.

Following a period of testing and consultation we decided that the smartest, most cost effective and informative check would incorporate the following elements:

  • Checks with sanction, black, watch & PEP (politically exposed persons) lists for involvement in/association with fraud, money laundering, or the funding of terror, drugs & related illegal activities. We search against the person, their business interests and any other background/contextual information that can be provided
  • Checks with regulatory bodies where relevant
  • Press analysis on a local, regional and international level for anything published about their professional or personal background that may be of concern or interest. We search against the person, their business interests and any other background/contextual information that can be provided

If you would like to register with us to conduct the Global Security Check then please contact us at: CheckPoint@PeopleCheck.co.uk or call +4420 7016 8900

If you already have a PeopleCheck account then please log-in below:

 

Contact Us

PeopleCheck™ Limited
No.1 Berkeley Street
London
W1J 8DJ

Tel: 0207 016 8900
Fax 0845 280 6400
Email:

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.