The table below shows some commonly used options but we can design a screening package to suit your exact needs:
| Example Screening Options |
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 on 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 |
|
|
| Internet Mining Search |
Y |
Y |
Y |
Y |
|
| 3 Year Employment History |
|
Y |
Y |
|
|
| 5 Year Employment History |
|
|
|
|
Y* (written) |
| Personal Referee |
|
|
|
Y # |
|
| Professional Membership / qualification |
|
|
Y |
Y# if necessary |
|
| Right to Work and immigration Status |
|
|
|
Y |
Y |
| CV Analysis and employment gap |
|
Y |
Y |
Y |
Y |
| Criminal Records Bureau or Unspent
Criminal Record |
|
|
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 # |
Y |
| Media Search |
Y |
Y |
Y |
|
|
| Sanctions Searches |
Y |
Y |
Y |
Y |
|
| Turnaround (working days) |
3 |
5 |
10 |
8 |
10 |
Key:
*five years history required
#additional fee will be incurred is this is required
| 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. |
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.
|