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Our vetting services are available in either silver, gold or platinum. Each level corresponds to the number and nature of the underlying checks involved (see below):
Silver
Estimated time to completion:
5-10 business days
5-10 business days
Identity verification
Financial probity check (based upon 3 address checks):
United Kingdom
United Kingdom
Employment history verification:
5 years
5 years
Highest higher educational qualification verification
Professional qualification(s) verification
Gold
Estimated time to completion:
10-15 business days
10-15 business days
Identity verification
Financial probity check (based upon 3 address checks):
United Kingdom
United Kingdom
Employment history verification:
5 years
5 years
Highest higher educational qualification verification
Professional qualification(s) verification
Criminal background check:
United Kingdom
United Kingdom
Compliance database check
Platinum
Estimated time to completion:
Dependent on jurisdiction
Dependent on jurisdiction
Identity verification
Financial probity check (based upon 3 address checks):
International
International
Employment history verification:
10 years
10 years
Highest higher educational qualification verification
Professional qualification(s) verification
Criminal background check:
International
International
Compliance database check
Online media checks
Financial services register check
Directors search
