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.

Both our BS7858 and Secure online screening packages include a Standard or CAIS Credit Check.
For non-standard requirements, please get in touch below.

Contact us today to find out how we can help you

Phone us today and start a conversation

Phone us today and start a conversation

Contact Form

Thank you for contacting us! We'll be in touch shortly.
This field is required
This field is required
This field is required
This field is required
This field is required
This field is required

Phone us today and start a conversation

Thank you for contacting us! We'll be in touch shortly.
This field is required
This field is required
This field is required
This field is required
This field is required
This field is required