List of Checks

We can tailor any form of screening to meet your requirements

List of Checks we supply

Below are the list of checks that we support and supply as an outsourced vetting solution.

Identification Validation

Address verification

Financial Credit Report

International Credit Report

Anti-Money Laundering

Global Sanctions

Directorships

Social Media

Education Verification

Qualifications

Driving Licence

SIA Licence

Criminality

Employment History

Gap Analysis

NSI Silver Certified

SSAIB Certified

National Vetting Solutions UK are ICO Certified

Data Protection