Financial and Identity Checks
Financial and Identity checks are designed to confirm the identity and financial probity of staff, candidates and tenants, these checks can be completed in real-time.
Customer information is checked against a wide range of robust independent datasets combining identity checks and residency checks, with each individual receiving a unique scoring to permit a risk based approach to your recruitment decision.
Datasets are constantly updated to ensure accuracy.
- Make automated identity verification an essential part of your business process
- Know who you are employing
- Essential tool for Employers – Confirm your employee has the right to live and work in the United Kingdom
- Completes a Credit check and reveal if they have an CCJs against them
- Check First’s automated system confirms the identity of the individual by interrogating a range of data bases
- The check is completed in real time and delivered to you
- Meets Anti Money Laundering regulations Reduces your exposure to risk