Credit Checks (UK/International)

• Employment History Checks
• Education and Qualification Checks
• CRB Criminal Records Bureau Checks (Standard & Enhanced)
• Credit Checks
• ID & Address Verification Checks
• Character References
• Directorship Checks
• Media Checks
• Internet Searches
• International Sanctions List Checks
• Money Laundering Checks
• Identity & Terrorist Checks

“Informed decision-making comes from a long tradition of guessing and then blaming others for inadequate results. .”
Scott Adams

• Banking & Financial (FSA checking)
• Logistics and Airside (DfT checking)
• Retail
• Public Sector

• Low Level
• Medium Level
• High Level
• CRB - All Levels