International Sanctions Checks

International Sanctions Checks

This section describes the checks that help to prevent our customers from hiring somebody that is associated with a terrorist organization or is likely to be a liability due to their association with other political organisations. It also helps to prevent those people that are on international watch lists from being employed. In many financial services organisations this is mandatory. The following checks are available:

  • UK Sanctions List
  • OFAC List (USA)
  • Full International Sanctions List Check
  • Politically Exposed Persons (PEP)
  • Watch Lists
  • Interpol

You can choose any of the above checks or all of them. For more information contact us using the details below.

Heres what our clients are saying

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.

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

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

 

Ailie Elliott
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

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

Tel: 0144 281 6333

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