Fast Turnaround

Our PASS software is integrated with UK agencies so we retrieve credit checks, ID verification and CIFAS checks within a few seconds.
We track references all over the world and ensure we get them back in record time for you.

Our mission is to deliver in less than 60mins the following screening information for you to recruit the best suitable employee for your needs:

Proof of ID

We check passport MRZ, registration of text and font type checked thoroughly from copy supplied.
Studies show that 99% of fake ID documents can be recognized from a copy file.

Proof of Address

We work with the documents obtained from the candidate (utility bill, etc.) and verify them online.

Right to Work

This step is done by checking passport MRZ, work permit and visa verification for each candidate.

Credit Check

Our team provide a 6 year Credit Check going through the electoral roll, address history, undeclared addresses, alias names, CCJ’s, bankruptcy, IVA, etc. information.

Terrorist Sanctions

Can you trust your candidate? Our terrorist sanctions check will tell you. It includes UK international watch lists, PEPs and black lists.

OFAC check USA Sanctions

The OFAC is a further financial check provided by Vetting Solutions Centre in a record time! Find out more about our OFAC verification.

FSA Register check

The Financial Sector requires thorough compliance verifications for the registration of approved employees covering; honesty, integrity, reputation, competence, and capability. Our screening solutions cover all the elements to comply with the FSA’s requirements.

We also undertake fast provisional career and educational screening to enable fast hiring decisions to be made and can supply full written career references and qualifications for a five year period in less than four weeks.

Heres what our clients are saying

“Many thanks for this Joey. I’m very happy with your performance and intend to send all future screening business your way”

Simon Cullen

Chief Compliance Officer

CheckBack International have made the whole process of screening security operatives and employees so much easier and quicker

 

Ailie Elliott

I’ve used CheckBack International for security screening on behalf of my clients for nearly a year. I can’t even begin to explain how much simpler the whole process is now, in comparison to doing this in-house. I’ve had the privilege of dealing with Joey personally on several occasions, as well as the VERY competent Nicola Beels in the UK office. My clients in the security industry are safe in the knowledge that they are fully compliant with standards, through the use of CheckBack. I’m happy to recommend Joey and his team at CheckBack.

“Checkback vetting team are hands-on with client and candidate to ensure smooth screening process throughout. I have used the team for various comprehensive screening (UK and International) which have all been completed successfully. Checkback also offer a tailored service according to our specifications for screening which is very much driven by end client User friendly online portal to operate for the screening We receive Regular status updates on the vetting per candidate which in turn helps us provide our client with a clear outline of when we can expect the report to be concluded. At Cloudstream; we are very satisfied customers and always refer to Checkback as our screening partner”

 

Bhavna Dooman

I just checked status of our first candidate on your system. Very impressed, exactly what I was looking for. Makes the previous company look like they are in the dark ages!

Gary Docherty

Director, Recruitment Services, Goodacre Limited

Our company have been using VSC for a number of years, the friendly and professional service we consistently receive from them is excellent. The service they provide is quick, efficient and the screening checks are tailored to our specific needs, which is exactly what our company was looking for to cover our BS7858 security vetting requirements. VSC provide a really personal service, for example, if things at first appearance don’t seem right they’ll call and ask for additional information and evidence rather than take the easy option of simply “failing”, the vetting, which was our experience of previous companies. Their completed screening reports are easy to read and well presented. We would have no hesitation in recommending VSC to other companies.

 

Gary Dudley

Chroma Vigilant

Thanks for this, This has already proven to be so much more efficient than the F20 form! I really value all of your help as well as that of the screening team. The compliance team and myself are extremely happy to be working with Checkback International.
Thanks again!

Katie Hind,

International Candidate Manager, Prospero Teaching

Dear Joey and David,

Thank you very much for this round of BPSS clearances. All completed well in advance of project start for us which is right after Easter holidays. Well done.

That concludes this process. I am sure we will used you again when we have new such cases in the future.

Cato Stoll

Managing Director Miko Marine Norway