Basic
Identity verification and a criminal record check, the essential baseline screen.
2 checks included
- Identity verification
- Criminal Record Check

Choose a package or build a custom screen.
Full cost confirmed before ordering
Identity verification and a criminal record check, the essential baseline screen.
2 checks included
Our most-chosen package: identity and criminal plus employment, education and adverse media checks.
5 checks included
A thorough screen for regulated, financial and high-trust situations, with enhanced criminal, credit-file, driving and social media checks.
10 checks included
High volume, regulated industries, or a bespoke mix of checks? We'll tailor a program with volume pricing and dedicated support.
Review what each service covers and its typical turnaround. Order any check on its own, or combine several into a custom screen.
Criminal Record Check
Name-based criminal record search.
Enhanced Criminal Record Check
Adds outstanding charges, warrants and judicial orders.
Global Sanctions & Watchlist Screening
Screens a person against domestic and international sanctions, enforcement and watch lists.
Civil Court Record Search
Searches civil court records for lawsuits and judgments involving the person.
International Criminal Record Check
Criminal record checks from countries where the person has lived or worked.
Employment Verification
Confirms past employers, dates and titles directly with the source.
Education Verification
Confirms degrees and diplomas with the issuing institution.
Credential & Licence Verification
Confirms active standing with the relevant regulatory body.
Reference Check
Structured, documented contact with the person's references.
Identity Verification
Confirms the person's identity before screening begins.
Credit File (employment)
Employment-permissible credit file for finance and trust roles. No score shown.
Lien & Encumbrance Search
Searches public registries for liens and security interests registered against a person.
Bankruptcy & Insolvency Search
Public-record search for bankruptcies and insolvency proceedings.
Corporate Affiliation Search
Identifies businesses where the person is a director, officer or registered owner.
Common screening programs tailored to different responsibilities, access and levels of trust.
Standard screen plus credential/licence verification and vulnerable-sector facilitation.
Premium screen with an employment credit file and enhanced criminal record check.
Identity and criminal checks with a driver's abstract and employment verification.
Our most comprehensive screen for leadership, fiduciary and high-trust positions.
Choosing and ordering the right screen.