Employment Credit Checks
Maximise the value of vetting with an Employment Credit Check. Register now to receive our expert advice on how to reduce risk in the workplace.
Fast turnaround and accurate results
First class service and support
What is an Employment Credit Check?
Employment Credit Checks are a common background check used by employers to determine risk of applicants and employees. These checks can also be referred to as a Financial Probity Report and Adverse Financial Report.
These checks identify information from the past six years, including; current and previous addresses, electoral roll data, bankruptcies, Individual Voluntary Arrangements (IVAs), sequestrations and trust deeds (insolvency data), and County Court Judgments (CCJs).
Eligibility for Employment Credit Checks
Financially regulated employees are required to undergo credit checks prior to employment. However, this type of vetting check is valuable to all sorts of employers from a broad range of industries. That’s because it’s useful when you’re recruiting for a role that’s responsible for managing money.
Employment Credit Checks can be used as a standalone service or along with our other services, including DBS Checks and Identity Checks.
Benefits of Employment Credit Checks with us
Carrying out employment screening is important for safeguarding. We help you save time, money and resources. You’ll also enjoy a range of other benefits:
Safety
Make safer recruitment decisions and vet staff to a higher standards.
Trust
Build trust in your organisation and amongst your community.
Reassurance
Receive accurate reports and have peace of mind in your recruitment decisions.
Efficiency
Meet your resource demands with our fast-track vetting system.
Retention
Increase staff retention by appointing the right people in the right places.
Compliance
Receive advice to perform the right level of check and meet industry standards.
Our process
Our process is accessible and straightforward thanks to our bespoke system. As an Umbrella Body of the DBS, we provide a reliable and efficient service that can be tailored to your needs.
We go above and beyond to provide first-class customer care, and one-to-one expert advice is available every step of the way from our dedicated and accredited team.
Easy and free registration
You can set up an account in a matter of minutes, submit applications on our user-friendly portal and manage checks on your dashboard.
Applying for checks
To ensure efficiency, our team will use their expertise to check your applications. We will make sure the information is accurate and valid.
Receive your results
You will be notified when the results are ready. Our fast turnaround provides confirmation of your checks and peace of mind.
Frequently Asked Questions (FAQs)
If a credit check shows that an applicant’s ability to perform in a job could be impacted by their financial situation, an employer is within their rights not to employ the applicant.
Only the applicant will be able to see a credit check on their credit report. It won’t be visible to anyone else, so it won’t affect their credit score.
Supporting services
Our additional services can be used alongside Employment Credit Checks to provide comprehensive compliance and piece of mind.
Explore our services
Make every check count
Keep your organisation and people safe with our independent and verified checks.
