Executive Vetting
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!
“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 | • | |
| 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 |
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