This is an effective check in gaining insight into an individual and to also assess whether they have anything in their immediate background that may be a cause for concern.
The following checks will be conducted:
- Address & identity verification
- Credit check, including county court judgments & bankruptcy
- Directorships check
- Checks with sanction lists watch lists for involvement in/association with fraud, money laundering, drugs & related illegal activities
- News/media search for anything published about their background
- Checks with regulators & industry/professional bodies where appropriate
- Searches & cross referencing of media sources in relation to past employers of individual concerned. This will assess any issues of concern in relation to previous employment and conduct
