We offer vetting packages to meet the requirements of BS7858, tailored to the specific sector to account for SIA licences, the level of criminal checks needed and other variations such as length of employment history.
All packages include as standard;- Core identity – name, address, date of birth
- Right to work
- 5-year employment history with verification of any gaps more than 31 days
- Educational qualifications if needed
- Verified written character reference
- Financial security – CCJs, Insolvency, IVAs
- Land registry
- Financial sanctions
- Undeclared aliases
- Money laundering / OFAC
- Company officer status