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