Basic Vetting Service per candidate comprises checks on the following:

• Name, date of birth and current address
• County Court Judgements at current address
• Up to 3 references worldwide, verbal where possible
• Electoral roll verification
• Post Graduate qualifications
• Terrorist File
• Sanctions register
• Specially Designated Nationals List
• Office of Foreign Assets Control
• Full written report confirming the above

Standard Vetting Service per candidate comprises checks on the following:

• Name, date of birth and address, including linked addresses/persons
• County Court Judgements at current & linked address
• Up to 3 references worldwide, verbal where possible and description of
• Electoral roll verification
• Educational/ Professional qualifications
• Directors enquiry
• Terrorist File
• Sanctions register
• Specially Designated Nationals List
• Office of Foreign Assets Control
• Full written report, inclusive of any concerns, for the client to decide if further enquiries are required.

Advanced Vetting Service per candidate comprises checks on the following:

• Name, date of birth and address, including linked addresses/persons
• County Court Judgements at current and linked address, mortgage/home ownership, if appropriate.
• Up to 3 references worldwide with verbal, where possible, and documentary evidence
• Electoral roll verification
• Educational/Professional qualifications
• Directors enquiry
• Full company history
• Employment authentication
• Property/Land Registry
• Reuters search
• Terrorist File
• Sanctions register
• Specially Designated Nationals List
• Office of Foreign Assets Control
• Full written report, inclusive of any concerns and objective assessment, for the client to decide if further enquiries are required.