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Address history

A candidate’s declared addresses should always be meticulously validated against all other information provided, cross referencing against residency databases.

A candidate’s declared addresses should always be meticulously validated against all other information provided, cross referencing against residency databases, comparing to activity history to ensure that where they say they lived and where they worked during the same period are a feasible (and reasonable) commute and that periods of study at higher education institutions carry with them a concurrent residency in the nearby area (unless they can clarify remote working or learning respectively). All identified inconsistencies and unsupplied addresses should then be investigated thoroughly to ensure that there has been no attempt to deceive or conceal information that could have material impact on their Screening.

This check is included in the following buy-online products:

Protect (BS7858)

The Protect package is a robust screening level, based on the BS7858 government industry standard. Ideal for organisations in sectors, including the finance industry, communications, energy and government departments where standards of background checking are expected to be met.

Secure

The Secure package is designed specifically for high risk, senior and management roles. A thorough screening package suitable for all industries and sectors, inclusive of directorship and sanctions checks. Build a complete picture of a candidate, protect your company and mitigate the risk of fraud and reputational damage.

SMCR

The Senior Managers and Certification Regime (SMCR) package is designed for all firms authorised under the Financial Services and Markets Act (FSMA). Such organisations include any Financial Conduct Authority-regulated organisations, such as UK-incorporated banks, building societies and credit unions as well as Prudential Regulation Authority-regulated investment banks and insurers.

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