Financial Probity Credit Checks

Consumer Credit Stress Checkbacks (CCSC)

Consumer Credit Stress Checks include registered and unregistered judgments. Candidate’s details are checked against a number of independent internal and external databases. All data will originate from the Courts and companies office.

Our systems are integrated where possible with relevant credit agencies and European inspectorates to provide 24hr turnaround on many checks. In every case, Checkback International Vetting Solutions Centre will ensure the process is not only carried out quickly and accurately but in full compliance with Irish and European Data Protection legislation.

Typical add-ons to CCSC report

• Bankruptcies Candidate’s details are checked against a number of independent databases including company’s office which compile lists of all Directors that have been struck off.

• Directorship Strike Off databases are checked against candidate’s details. Information originates from company’s office and other independent databases

• Directorship History Candidates details are checked with companies’ office and other independent databases and full details of all directorships (current & past) are detailed.

• Date of Birth Verification Date of Birth verifications is considered the starting point for any Checkback ID check. CBI Verified the candidate’s Date of Birth as matching records held on national registry in candidate’s name. All certification attached are official documents issued with government harp seal. Date Closed as complete and fully compliant. 

Heres what our clients are saying

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

“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

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

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

 

Ailie Elliott

“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

Vetting Solutions Centre, Suite E14, IMEX Building, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7ED

Tel: 0144 281 6333