6-9 Trinity St, Dublin

Executive Vetting

Executive Vetting

We are specialists in all areas of European Cross Border Executive Vetting, so we can certainly assist you with the verification of your team’s employment history other relevant specialised tracks, in an efficient and effective manner.

Our online software is 100% online/paperless and has full Client real-time tracking facilities and is effectively hardwired with a number of different inspectorates, affording us real-time vetting processes.

Typical checks considered by clients using this screening type are listed below.

Turn around times: 3 to 10 days (for Standard Reports)

Heres 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

“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”.

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
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
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

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