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.
Alternatively, our pre-employment checks are also available on an individual basis.
Get in touch to find out more.
Silver
Estimated time to completion:
5-7 business days
5-7 business days
Identity verification

Financial probity check

Employment history verification and gap analysis

Highest higher educational qualification document check

Professional qualification document check

Gold
Estimated time to completion:
10-15 business days
10-15 business days
Identity verification

Financial probity check

Employment history verification and gap analysis

Highest higher educational qualification document check

Professional qualification document check

Basic criminal background check (UK)

Compliance database check

Platinum
Estimated time to completion:
20 business days
20 business days
Identity verification

Financial probity check

Employment history verification and gap analysis

Highest higher educational qualification document check

Professional qualification document check

Basic criminal background check (UK)

Compliance database check

Directors search

Financial services register check

Standard, Enhanced or PVG criminal check (UK)

Highest higher educational qualification verification

Professional qualification verification

Regulatory referencing
