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| To start your order, select the shopping cart icon next to the product you want to order and follow the instructions on the next screen. | ||||
United Kingdom Background Checks |
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| Individual Records Searches | Price (US$) | Average Turnaround | Order | Sample |
United Kingdom Nationwide Criminal Database Search |
$75 | 3-5 days |  |
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Requirements: Name, date of birth, city
The Nationwide Database is a proprietary product offering that searches information from publicly available court sources, local media sources, and regulatory and sanction sources. This check should not be interpreted as a true, comprehensive criminal records search akin to the Basic Disclosure.
United Kingdom Civil Records Search |
$99 | 3-8 days | |
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Requirements: Name, date of birth, address, release
This search is conducted at the local level through county court judgments. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.
United Kingdom Bankruptcy Records Search |
$99 | 1-2 days | |
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Requirements: Name, date of birth, address, release
This search is conducted at the nationwide level through the UK National Credit Database. Records of bankruptcy in the UK typically remain on register for five years from the date of filing. If a bankruptcy has been discharged it will remain on register for three months after the discharge date. If there is no automatic discharge or the discharge has been suspended the search period will be longer.
Education Degree Verification in United Kingdom |
$69 | 7-14 days | |
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Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form
A subject inflating their educational accomplishments is one of the most common occurrences found on an subject 's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.
Employment Verification in United Kingdom |
$69 | 7-14 days | |
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Requirements: Name, date of birth, employer name and contact information, dates of employment, position held, release form
Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.
Professional Reference Check in United Kingdom |
$69 | 7-14 days | |
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Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)
Our experienced research staff completes Personal Reference checks by interviewing a subject 's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.
Motor Vehicle Records |
$75 | 4-15 days | |
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Requirements: Name, date of birth, address, special release for Great Britain or special release for Northern Ireland
The UK Motor Vehicle Records check confirms the validity of the license. Results may include issue date, expiration date, potential driving offenses and identity information.
Credit Report |
$75 | 1-2 days | |
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Requirements: Name, date of birth, complete address
The Individual Credit Report will include information on adverse credit, directors, bankruptcies, judgments and information from the PEP database.
Global Criminal, Terrorist & Sanctions List Search |
$59 | 1-2 days | |
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Requirements: Name, date of birth, address
Global Criminal, Terrorist & Sanctions List Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.
Criminal and Civil Search Package |
$150 | 3-8 days | |
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Requirements: Name (including former name), dob, address, release
The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.
Civil and Bankruptcy Search Package |
$170 | 3-8 days | |
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Requirements: Name (including former name), dob, address, release
The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.
ID Check in United Kingdom |
$55 | 2-3 days | |
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Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)
A validation and/or verification of the data subject’s identity documents.
Directorship Check in United Kingdom |
$35 | 5 days | |
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Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form
A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.
Passport Validation |
$40 | 3 days | |
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Requirements: Name, date of birth, release, color copy of passport (identification page)
A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.
Social Media Search |
$99 | 2-4 days | |
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Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)
CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.
| Business Records Searches | Price (US$) | Average Turnaround | Order | Sample |
United Kingdom Business Credit Report |
$110 | 1-2 days | |
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Requirements: Company name, address
The United Kingdom Business Credit Report will provide you with valuable information on the company’s financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.
United Kingdom Business Civil Records Check |
$99 | 3-8 days | |
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Requirements: Company name, address
This search is conducted at the local level through county court judgments. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.
United Kingdom Business Bankruptcy Records Search |
$145 | 7-12 days | |
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Requirements: Company name, address
This search is conducted through the local courts. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.
