Our range of background checks
With Know Your Candidate you can order background checks in any combination. Our service is completely flexible meaning you can vary your requirements from candidate to candidate, order many components or just one, it’s entirely up to you. Click on the icons below to learn more about each background check including turnaround times and a sample report.
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Criminal Record Check
Criminal Record Check
The Police National Computer is searched returning details of unspent convictions
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Employee Credit Check
Employee
Credit Check
Check for court and insolvency data such as CCJ's and Bankruptcies
Employment References
Employment References
Check your candidate's employment history
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Sanctions Check
Sanctions
Check
Check your candidate's name against 1500+ sanctions databases and PEP lists
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Identity
Check
Identity
Check
Verify your candidate's identity and address
Qualifications Check
Qualifications Check
Your candidate's qualifications verified directly with the awarding body
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Adverse
Media Check
Adverse
Media Check
Searches for media related to fraud and high level crime
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Directorship Check
Passport
Check
Passport
Check
Verify your candidate's passport, ID Card or visa is genuine
Directorship Check
Returns details of current and previous directorships and any disqualifications
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