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
Standard
Application Form
Credit Check
Application Form