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  • Utility Bills

    A utility bill can be used as a valid proof of address only if it has your current address on it and is less than 3 mont

  • Valid Insurance Document

    You can use a valid insurance document as a proof of address, as long as it has your current address on it and it is les

  • P60

    A P60 can be used as a valid proof of address, but must have your current address on and be less than 12 months old.

  • Council Tax Bill

    A Council Tax Bill can be used as a valid proof of address, but must have your current address on and be less than 12 mo

  • Inland Revenue Document

    An inland revenue document can be used as a valid proof of address, but must have your current address on and be less th

  • Bank Statements

    A bank statement can be used as a valid proof of address only if it has your current address on it and is less than 3 mo

  • Valid UK Passport

    A UK Passport can be classed as a valid proof of identification. As long as you have a valid passport, this can be used

  • European ID Card

    If you are not a UK national and don't posses a European/International passport and reside within Europe, you can use a

  • European or International Passport

    For persons who are not UK residents, they will have to supply a European/International Passport. When using the docume

  • Original UK Birth Certificate

    If you don't posses any of the listed documents as a UK resident, you can use the original birth certificate. (The long

  • Valid UK Driving Licence

    If you don't posses a valid passport you can use a Valid UK driving licence as Proof of Identification. (the photo ID on

  • Letter of Authority

    If you haven't already got one on files please email your account manager for an up to date Letter of Authority. Without

  • Basic DBS Check

    What is a Basic DBS? A Basic DBS contains details of convictions considered to be unspent under the Rehabilitation of O

  • Standard DBS Checks

    Standard checks are for people entering certain professions, such as members of the Financial Services, legal and accoun

  • Enhanced DBS Checks

    A Criminal Record Check at Enhanced Disclosure level, often referred to as a Enhanced DBS, is the highest level required

  • Rehabilitation of Offenders Act 1974

    Aim of this information In 2014, changes were made to the Rehabilitation of Offenders Act 1974. This information reflec

  • Required Documents for CRB Checks

    This page is designed to help those applying for Basic Disclosure, Standard DBS or Enhanced DBS Checks to understand exa

  • The Applicant wont sign his consent form

    If the applicant wont sign the Letter of Authority there isnt much you can do. Under the Data protection Act legislatio

  • What are Employment Gap Analysis?

    Employment gaps are gaps of more than 30 days in any employment history. Most employment gaps have to verified by docume

  • There is adverse information, what should I do?

    As a company we supply you with factual information for you to make your hiring decision on the employee. If you are st

  • The Importance of Vetting your Staff

    Without the correct staff vetting you just don't know who you are inviting into your office when you take on a new emplo

  • ACADEMIC/EDUCATION CHECKS

    With fictitious academic certificates being so easily manufactured, it is insufficient to simply accept qualifications o

  • Financial Checks

    We’ll carry out a credit history check in order to uncover any records of bankruptcy, debt history, or financial litigat

  • Directorship Checks

    This is an essential check when employing a new director or other senior grade staff. You need to ensure that the appli

  • DVLA Checks

    Driving Licence checks are essential for companies hiring employees as drivers. These are checks that need to be done b

  • Employment History Checks

    Employment history checks are essential when carrying out any staff vetting checks. Over 70% of CVs contain misleading

  • Global Sanctions

    Global sanction checks ensures the searches of source-containing information from over 300 UK and International regulato

  • International Checks

    International Background Screening Checks are becoming more frequent as the number of positions being filled by overseas

  • Right to Work Checks

    Identity Fraud is becoming far more common. It is a legal obligation for a hiring company to ensure that they have not

  • Media and Social media Checks

    Over 12,000 social media screenings are conducted worldwide every day. Media checks and social media checks are a vital

  • membership Checks

    Professional qualification checks and membership checks are required for various key positions within any organisation.

  • Qualification Checks

    Professional qualification checks and membership checks are required for various key positions within any organisation.

  • BS7858 Screening Standard

    The BS7858:2012 Standard is: ID verification, Address verification, right to work checks. Financial background checks

  • BPSS Screening

    The BPSS Standard is: ID verification and validation Address verification and validation Right to work checks. Three-ye

  • SC Clearance

    How to get Security Clearance and what Is Security Clearance? Security Clearance provides a certain level of assurance

  • Declaration of Fact Letter

    If you are not working in the security industry you can fill in the below declaration letter to cover your emloyment gap

  • Just moved to the United Kingdom

    If you are unable to produce any documents because you have entered the United Kingdom, we can accept the entry stamps i

  • Medical Documents

    In some circumstances you may have been off sick, or in hospital or having medical treatment that has caused you to be u

  • Travel Documents

    We can accept travel documents to cover gaps in the employment history with such things as flight tickets, holiday confi

  • P60 and P45 documents

    If a company has ceased trading you can also supply your P60 or P45 documents. However you will still require a bank sta

  • Payslips

    If the company that you were working for has ceased trading and this causes an employment gap, you can supply payslips.

  • Bank Statement

    Bank statements are one of the most popular ways of covering employment gaps, especially if you have been not working no

  • HMRC 5 year Employment Statement

    If you are finiding it hard to get the documents for the employment gaps you can order a 5 year HMRC tax statement. Belo

  • Benefits Letter

    If you have been claiming benefits in any of the employment period you will be required to take a benefits document to t