Credit check - Pay-per-candidate individual 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.
Check overview
Credit checks are an essential element of mitigating the risk your staff pose to the business, by assuring you that there are no financial factors that could influence their motivations from benign to desperate, or even malicious.
Our reports clearly highlight any missed payments, defaults, CCJs or bankruptcies, as well as any linked addresses the candidate may or may not have declared during their application.
Why choose us
- Get your report the same day
- UK, onshore 24/7 screening team
- We’re experts in facilitating credit checks at varying levels
- Over 1 million checks conducted per annum
- We work with the government and other screening and regulatory bodies to ensure the most up-to-date screening and compliance
Details & requirements
- All we’ll need from you is the following for your candidate/s: name history (since birth), five years address history & date of birth
- This package is for employers with a need to screen their candidate/s
- This package is for candidates based in the UK only
- If your candidate requires international checks, please do not purchase this package. Get in touch to discuss your international requirements.
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