UK Credit Check and Address Verification
The service verifies UK address information and identifies UK reportable adverse financial information by checking credit reports held by a credit reference agency.
Results returned will include details of any public records found such as a CCJ. The results will also confirm whether your candidates’ addresses provided match with Electoral Roll data and may include any other linked address information found, if you choose that option.
Why Conduct a UK Credit Check and Address Verification?
A credit check is particularly important for positions where candidates have access to financial information, funds, or assets, which provide greater opportunities for fraud or theft. A credit check can help provide insights into candidates regarding their financial background and responsibility to support an assessment of their suitability for such roles.
Address verification can be used as a foundation for more comprehensive background checks. Verifying address history provided by your candidate can give you greater confidence in both the integrity of other checks and your candidate.
Explore our Services
Global Civil Litigation
Searches civil court records to identify actions taken against candidates for financial or business misconduct.
Global Sanctions and Enforcement Check
Global Sanctions and Enforcement Checks obtain and provide insight into an individual’s history when concerned with political exposure, criminal activity, terrorism, financial sanctions, and debarments.
Global Criminal Search
Searches government criminal record sources around the world to identify reportable criminal record information.
Conduct Search
Checks public records to identify a candidate’s history of publicly reported conduct.
Social Media Search
Searches publicly available Social Media profiles and content to help identify potentially adverse behaviors.