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Our vetting service packages are available in either silver, gold or platinum. Each level corresponds to the number and nature of the underlying checks involved (see below).
Alternatively, our pre-employment checks are also available on an individual basis.
Get in touch to find out more.
Silver
Estimated time to completion:
5-10 business days
5-10 business days
Identity verification
Financial probity check (based upon 3 address checks):
United Kingdom
United Kingdom
Employment history verification:
5 years
5 years
Highest higher educational qualification document check
Professional qualification(s) document check
Gold
Estimated time to completion:
10-15 business days
10-15 business days
Identity verification
Financial probity check (based upon 3 address checks):
United Kingdom
United Kingdom
Employment history verification:
5 years
5 years
Highest higher educational qualification document check
Professional qualification(s) document check
Criminal background check:
United Kingdom
United Kingdom
Compliance database check
Platinum
Estimated time to completion:
Dependent on jurisdiction
Dependent on jurisdiction
Identity verification
Financial probity check (based upon 3 address checks):
International
International
Employment history verification:
10 years
10 years
Highest higher educational qualification document check
Professional qualification(s) document check
Criminal background check:
International
International
Compliance database check
Highest higher educational qualification verification
Professional qualification(s) verification
Online media checks
Financial services register check
Directors search
Enhanced criminal check: UK (regulated or high risk roles only)
Regulatory reference check: 6 yrs (regulated or high risk roles only)
