Menu:


Services

Below is a matrix of the 5 Levels of checks that we can provide.

 

Level 1

Level 2

Level 3

Level 4

Level 5

Residential Check

B

*

*

*

*

Bankruptcy

A

*

County Court Judgements (CCJ’s)

S

*

*

Directorships

I

*

Media

C

*

Property Ownership

*

Professional Memberships

P

*

Professional Qualifications

R

*

All Educational Establishments

E

*

5 Years of Employers

-

*

*

*

10 Years of Employers

E

*

Criminal Records Checks Basic/Standard

N

*

Criminal Records Checks - Enhanced

T

*

*

Spouse/Partner Check

R

*

Parents Check

Y

*

Voters Roll

*

*

*

*

Credit Ref.

*

*

*Records Searched