Risk Advisory will tailor screening packages to meet our clients’ requirements, whether they are driven by regulation and risk mitigation.
We pride ourselves on the depth of research and range of checks that we can complete. Subject to the availability of information, many of the screening components listed below can be completed worldwide.
Screening research includes:
Address history verified using publicly available records.
Financial probity check
Consultation of publicly available consumer credit records, to retrieve details of any debts, judgments, bankruptcies and liens.
Confirmation of academic qualifications obtained from the awarding body or institute.
Written employment references obtained from previous employers.
Professional qualifications and memberships
Confirmation of all relevant professional qualifications and memberships from the awarding body or organisation.
Research of appropriate data sources, including broadsheets, newswires, regional newspapers and trade journals.
Consultation of publicly available regulatory registers.
Sanction / enforcement / politically exposed person (PEP)
Research of international data sources covering sanction, enforcement and regulatory records and PEP lists.
Searches of available court records and significant civil litigation central records to identify any cases involving the candidate as the plaintiff or defendant.
A search of Companies House, or overseas equivalent, to identify all current and previous directorships, as well as any records of disqualification.
Criminal record checks
Searches of publicly available criminal record data sources, to identify details of any convictions.