FINANCIAL BACKGROUND CHECKS
CCJs, bankruptcy, IVAs and sanction checks
For details on financial background checks visit our parent company website, Credit Check Services, www.credit-check-services.co.uk/employmentscreening.asp. Or if you would like to discuss these services please contact us on 01992 719 234.
For most regulatory standards and guidelines the financial background screening should as a minimum identify any instances of:
County Court Judgments England & Wales) or Court Decrees (Scotland)
Bankruptcy (England & Wales) or Sequestration (Scotland)
Voluntary arrangements for insolvency.
However within some sectors there is also a requirement to verify whether an individual has listed on OFAC or HM Treasury sanctions databases. These lists will typically include any individual (or organisation) that is suspected of supporting terrorist activities, or any individual (or organisation) that has been identified (or convicted) or fraud.
The financial background check can also be used as means of "electronic" identity verification. Such verifications are based on financial records and other identity traces linked to an individual. At Credit Check Services we provide a range of identity verification services including an overall identity score and "flags" where we find that a given identity has been developed, e.g. a fictitious identity.
If you would like to know more about employment screening and financial background checks call Credit Check Services on 01992 719 234, or contact us at the address below.
Units 51-52, BIC Innova Science Park Enfield EN3 7XU.By phone: 01992 719 234
By FAX: O2O 8711 2671
By email: Service@Credit-Check-Services.co.uk