Anti-Fraud Checkback
Checkback International in consultation with Inspectorates such as the Central Bank has created the following suite of Anti-Fraud checks that ensure compliance for persons occupying controlled functions.
| What is include in our Anti Fraud Report | Included | Optional |
|---|---|---|
| HE Check | • | |
| PA/RL Check | • | |
| International 5 year TEH | • | |
| International Black lists | • | |
| EEASC | • | |
| European Criminal Record Check | • | |
| Consumer Credit Stress Checkback | • | |
| IDHS check | • | |
| IDSO Checks | • | |
| IIC Check | • |
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