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
Contact us for more information