6-9 Trinity St, Dublin

Fitness & Probity

Who does this Standard apply to?

  • All persons occupying pre-approval control functions as of from 1 December 2011
  • All persons appointed to controlled functions after 1st March 2012
  • All persons occupying controlled functions from 1st December 2012

Failure by any person(s) to comply, or satisfy the Central Bank as to an ability to comply with the Fitness and Probity Standard may cause the person(s) to be the subject of a prohibition notice under section 43 of the Act.

Checkback International in consultation with the Central Bank of Ireland Fitness & Probity Standard have created the following fully compliant Checkback that will ensure compliance for all our clients with persons occupying controlled functions.

Turn around times: 2 to 3 days For Standard Report

What is include in our Fitness & Probity Report Included Optional
Reference Check
Employment History
(Dates & Positions – past 5 years)
(Dates & Position – 2 x most recent employments)
(Character References – minimum of 2)
Highest Education Qualification
Career Gaps
Identity Check
Professional Association
Personal Data
LOA
Proof of ID
Proof of Address
Right to Work
Date of Birth Verification
Criminal Record Checks
Criminality Statement
European Criminal Record
UK Basic Disclosure & Barring Service
Directorship Checks
UK Standard Disclosure & Barring Service
UK Enhanced Disclosure & Barring Service
Directorship History Checks
Financial Checks
Strike offs
Credit Check
Bankruptcies Report
Anti-Fraud Checks
Judgements
Strike offs
Special Designated Nationals Black Lists
European Union Black Lists
HSS/OIG Exclusion lists
GSA Excluded Parties Search
FDA Debarments/Disqualifications Search
Bank of England Sanctions lists
Media Checks

Here’s what our clients are saying

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!

Katie Hind, International Candidate Manager, Prospero Teaching

5.0
2018-08-21T08:45:48+00:00

Katie Hind, International Candidate Manager, Prospero Teaching

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!
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!

Gary Docherty Director, Recruitment Services, Goodacre Limited

5.0
2018-08-21T08:55:33+00:00

Gary Docherty Director, Recruitment Services, Goodacre Limited

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!
Very helpful and responsive to any e-mails. Help make the screening process very straightforward.

Louise Savage Investec

5.0
2018-08-21T08:26:11+00:00

Louise Savage Investec

Very helpful and responsive to any e-mails. Help make the screening process very straightforward.
CheckBack International have made the whole process of screening security operatives and employees so much easier and quicker

Ailie Elliott

5.0
2018-08-21T08:39:27+00:00

Ailie Elliott

CheckBack International have made the whole process of screening security operatives and employees so much easier and quicker
"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".

www.standardsinbusiness.com

5.0
2018-08-21T08:42:06+00:00

www.standardsinbusiness.com

"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".
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