Our work includes deep identity and criminal record research, the verification of academic and professional credentials, alongside reviews of sensitive documentation covering financial probity, insolvency, and other aspects of corporate risk.
Our research involves sanctions checks, organised crime, adverse associates, media exposure, risk reduction and potential malpractice either internally or externally motivated.
A complete online service at Basic, Standard and Enhanced levels with certified results from the Disclosure and Barring Service.
This service is precluded by full identity and right to work checks to give maximum protection to our clients and ensure the resulting clearance is both factual and purposeful.
Any negative results fully interpreted and advice to clients on risk potential.
Entry level – Aligned to UK Government Baseline Personal Security Standard – BPSS
Designed to give clients basic assurance of a subject person’s credibility & status:
- Identity, both subject person and address. Conducted online in accordance with Home Office IDSP guidelines by MHG linked secure portal
- Document proof required to enable verification
- Nationality and Immigration in respect of Right to Work
- Unspent Criminal Record UK & Global (subject to additional statutory fee)
- Assessment of any time taken out of UK
- 3 years employment history
Intermediate level – Our most widely sought service – suitable for potential & current staff, management & contractors both individual or business related, and supply chain vendors.
To include entry level plus:
- Personal and business circumstances
- Credit risk analysis
- Financial probity.
- Exposure to financial risk
- Social media characteristics
- Basic level risk assessment,
- Professional and academic achievements
- Standard media trawl
- Professional registration bodies.
Enhanced level – Suitable for high-risk environments relative to both individual personnel and organisations
To include both entry and intermediate service levels plus:
- World sanctions list
- Money laundering
- Politically exposed persons (PEP’s) – global compliance
- Organised crime trawl media driven.
- Adverse media trawl
- Global business links
- Non UK financial reviews
- Adverse associations, relationships with risk organisations, persons & territories.
- Regulatory enforcement
- Law Enforcement agencies – as available, a full research schedule will be provided
- Hostile interests
- Commercial & media damage limitation
Our research overseas can, and often does, include local field enquiries as necessary to achieve a robust result.