Silver, Gold or Platinum

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

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

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

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