- Verification of personal details: Full name, Address, Contact details / Births, Deaths and Marriages / Electoral Register / NI number (if given) / Passport (if given) / Driving License (if given.) Are they who they say there are?
- Financial Searches: Credit Checks / Bankruptcy & Insolvency searches / CCJ and Judgements. Are They Solvent, Do they carry significant financial risk or debt?
- Criminal History Check: Court Cases / Date / Court / Judge / Defendant / Offence and Indictment / Sentence. Have they been convicted of a violent offence or in the media previously for criminal activity?