Standard Identity and Financial Check

[moran]

Our standard identity and financial checking service establishes the candidate’s identity and financial status from publicly available information. Our detailed report includes any County Court Judgements (CCJ), Bankruptcies and Voluntary Arrangements covering a 3-year period in addition to a search of the public electoral register against a 3 year address history (as provided by the candidate). The search also uses the CAPS (Credit Application Previous Searches) database to investigate any discrepancies in name, addresses, date of birth and marital status between the data the candidate has supplied and other applications he/she may have made in the past 12 months.

This check meets the requirements of BS7858 and reports are provided via email within 1 working day

As '50% of UK employers withdrew job offers/dismissed someone in the last year for misrepresenting themselves' (CIPD 2008). NorthgateArinso's PeopleChecking service will be of great value to your organisation saving you time and resources.

[angel1]

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