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 they are
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?
Financial Searches: Credit Checks / Bankruptcy & Insolvency searches / CCJ and Judgements. Are They Solvent, Do they carry significant financial risk or debt? Are they looking to take advantage out of you or a loved ones financial position?
International Sanction Checks. Are they visible on any International law Enforcement, banking or Government Watch lists?
Business Interests. Information is provided on current and previous directorships and company history.
Property Ownership. An address history is produced noting all linked addresses and cohabitants.
News, Media and Internet Sources. Thorough check of adverse Media and Internet.