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Screening Options
The table below shows some commonly used options but we can design a screening package to suit your exact needs:| Example Screening Options The service provider may charge a fee. |
Low Risk
|
Medium Risk |
High Risk |
Baseline Personnel Security Standard (BPSS) |
BS7858 Security Screening |
|---|---|---|---|---|---|
| Employer Status | Temporary, Contractor & Interim | Full Time Employee | Management, Sensitive Roles | BPSS Working with or for Government | Employed in a Security Role |
| Identity Confirmation | Y | Y | Y | Y | y |
| Current Address Check | Y | Y | |||
| 5 Year Address History | Y | Y | Y | ||
| Internet Mining Search | Y | Y | Y | Y | |
| 3 Year Employment History | Y | Y | Y | ||
| 5 Year Employment History | Y (written) | ||||
| Personal Referee | Y (2) | ||||
| Professional Membership / qualification | Y | ||||
| Right to Work and immigration Status | Y | Y | |||
| Employment Gap Analysis | Y | Y | Y | Y | |
| Criminal Records Bureau or Unspent
Criminal Record (+ fee) |
Y# (unspent) |
Y# (unspent) |
Y# (unspent if no SIA licence) |
||
| Directorship | Y | ||||
| National Insurance Number (NINO) | Y | Y | Y | Y | |
| Personal Credit History | Y | Y | |||
| Media Search | Y | Y | Y | ||
| Sanctions Searches | Y | Y | Y | Y | |
| Turnaround (working days) | 3 | 5 | 10 | 8 | 10 |
Key:
#additional fee will be incurred with this service
#additional fee will be incurred with this service
| Screening Level | |
|---|---|
| Documents Required for All Screenings | Passport or UK photo driving licence, utility bill for current address in name of candidate, CV or details of three years employment history, details of any immigration visa or Right to Work in the UK for foreign nationals and a signed data subject consent form providing permission to conduct the screening. |
| High Risk and BPSS | Qualification certificate or details. |
Bespoke Screening Packages
With over 50 different screening options covering the globe the above is just a small sample of the options that we can provide, we know that one size does not fit all and we offer free advice to ensure you get the most cost effective solution to suit your needs.  Security Services Brochure |
 Security Menu of Services 2012 |
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