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 | • |
Here’s what our clients have to say
European Criminal Record Page Thanks for this, This has already proven to be so much more efficient than the F20 form! I really value all of your help as well as that of the screening team. Myself and the compliance team are extremely happy to be working with Checkback International. Thanks again!
Our company have been using VSC for a number of years, the friendly and professional service we consistently receive from them is excellent. The service they provide is quick, efficient and the screening checks are tailored to our specific needs, which is exactly what our company was looking for to cover our BS7858 security vetting requirements. VSC provide a really personal service, for example, if things at first appearance don’t seem right they’ll call and ask for additional information and evidence rather than take the easy option of simply “failing”, the vetting, which was our experience of previous companies. Their completed screening reports are easy to read and well presented. We would have no hesitation in recommending VSC to other companies.
“I’ve used CheckBack International for security screening on behalf of my clients for nearly a year. I can’t even begin to explain how much simpler the whole process is now, in comparison to doing this in-house. I’ve had the privilege of dealing with Joey personally on several occasions, as well as the VERY competent Nicola Beels in the UK office. My clients’ in the security industry are safe in the knowledge that they are fully compliant to standards, through the use of CheckBack. I’m happy to recommend Joey and his team at CheckBack”.
Joey is knowledgeable and responsive in his dealings with our vetting process. He has also shown a good degree of flexibility when it has come to individual company needs. In addition, I have always been kept informed throughout the process. I am happy to recommend Joey – he constantly demonstrates a professional attitude.
Very helpful and responsive to any e-mails. Help make the screening process very straightforward.
I just checked status of our first candidate on your system. Very impressed, exactly what I was looking for. Makes the previous company look like they are in the dark ages!
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