Both our BS7858 and Secure online screening packages include a Standard or CAIS Credit Check.
For non-standard requirements, please get in touch below.
Cifas Check
Cifas is the UK’s leading fraud and financial crime prevention service, protecting businesses and individuals through effective and secure data and intelligence sharing.
Cifas helps employers identify potential fraud risks within their organisation, recognising the devastating effects that fraud can have on a business.
Cifas check
Cifas is the UK’s leading fraud and financial crime prevention service, protecting businesses and individuals through effective and secure data and intelligence sharing.
Cifas helps employers identify potential fraud risks within their organisation, recognising the devastating effects that fraud can have on a business.
Employee Credit Check
As a leading provider of screening checks for the Financial Services sector, we understand the importance of minimising potential risks often associated with financial mismanagement.
We make it our mission to protect your business and are experts in facilitating credit checks with rapid return rates.
What does a Credit Check highlight?
Standard Credit Check
Our robust reports clearly highlight any missed payments, defaults, reveal any county court judgments (CCJs), bankruptcies, individual voluntary arrangements (IVAs), decrees and sequestration orders for the job applicant (including the status of them).
Typically the credit check assesses information from the last six years - the maximum time county court judgments (CCJs) remain publicly available.
CAIS database
We can also process a further check using CAIS data (where permitted) allowing us to review candidates full financial history including current accounts, credit cards, secured and unsecured debt, defaults and other measures of financial probity.
Contact us today to find out how we can help you
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