Our Solutions
Different positions require different screening solutions. Our background checks can be customised to meet your specific hiring needs.
Personal data checks
Identity checks verify the candidate’s name, address and date of birth by cross-referencing to several different databases held by credit agencies
Criminal record checks
These checks are role-based where a Basic, Standard or Enhanced DBS might be required, by searching the Police National Database.
Employment history checks
Employment history verification confirms start and end date of an employment and position held at a company.
We are a family run business, with strong
family values.
The business was initially set up by Paul Carratu in 2007.
Paul’s career had predominantly been in corporate intelligence and employee screening services was a complimentary addition to his ongoing ventures.
In 2016, Paul retired and the business was bought by Jagriti Patwari.
Paul’s career had predominantly been in corporate intelligence and employee screening services was a complimentary addition to his ongoing ventures.
In 2016, Paul retired and the business was bought by Jagriti Patwari.
Xavier
We use Xavier as a way to deliver our service to clients, however we can licence the software directly for clients to use in-house. Key functionalities of the software:
Track
Candidate application tracking system
Email
Automatic email reminders.
Our Expertise & Services
Basic Checks
If you want the most basic level of checks on your staff, our BPSS or basic screenings could be right for you.
Business Checks
Conducting background checks represents a good practice that can help assess and mitigate risk when recruiting people.
FSA & Financial Checks
Our financial screenings were designed to satisfy the specific requirements of the financial industry (FCA, PRA, JMLSG, Sarbanes Oxley and PCI).
Licensing
Contains the latest recommendations of British Standards Institution (BSI) regarding the background screening of individuals employed in a security environment.
Criminal record checks
These checks are role-based where a Basic, Standard or Enhanced DBS might be required, by searching the Police National Database.
Facilities Management
Facilities Management is one of the fastest growing business sectors in the UK employing a diverse