CV Insight
Background Checks Screening Packages
Fast accurate and legally compliant background checks designed with a simple candidate experience.
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We work with you to assess the level and type of risks associated with different roles, and provide you with a range of comprehensive UK and international background checks designed to enhance your recruitment processes.
Detailed below are a selection of Background checks associated with various levels of risk. These packages are a guide and our flexible service will tailor individual packages to meet your company’s exact requirements.
Background Check Screening Packages
CVI Level 1 (Low Risk Roles)
- Electronic candidate consent
- Identity Document Algorithm Validation Check
- Highest Education Check
- 2 x Employment Reference Checks
CVI Level 2 (Medium Risk Roles)
- Electronic candidate consent
- Identity Document Algorithm Validation Check
- Credit and Address Check
- Highest Education Check
- 3 Years Employment (capped 3 roles gaps highlighted over 90 days
- Basic Criminal Disclosure
CVI Level 3 (Senior Management & Executive Roles)
- Electronic candidate consent
- Identity Document Algorithm Validation Check
- Credit and Address Check
- Directorship check
- UK Sanction/Anti-money Laundering Check
- Highest Education Check
- Professional Qualification/Membership Check
- International Adverse Media Check
- Basic Criminal Disclosure