Criminal
Thorough. Protective. Reliable.
Gain critical insights into an individual’s criminal history to support safer hiring and business decisions. This category provides access to verified records from court rulings, law enforcement, and criminal databases—helping you mitigate risk, protect your organization, and ensure compliance. Whether you’re a background screening provider or an employer, our solutions offer reliable, legally sourced data to support thorough due diligence.
Key Highlights
Comprehensive Risk Assessment
- Access detailed criminal history through certificates, court records, and alternative data sources.
- Evaluate risks related to workplace safety, trust, and compliance.
Global Jurisdiction Expertise
- Navigate legal, privacy, and accessibility variations across jurisdictions with tailored solutions.
- Leverage localized knowledge for reliable and compliant screening worldwide.
Diverse Screening Options
- Choose from Criminal Certificate Validation, Assisted Validation, Criminal History, Court Searches, and Public Searches.
- Adapt services to specific regulatory and organizational needs.
Fraud Prevention
- Forensic analysis of documents ensures authenticity and identifies tampering or misrepresentation.
- Incorporate Open-Source Intelligence (OSINT) for wider coverage and reliability.
Time-Efficient Processes
- Optimized workflows deliver actionable results swiftly, with tailored turnaround times per jurisdiction.
Regulatory Compliance
- Ensure adherence to local laws, including employer responsibilities and data protection standards.
- Highlight rehabilitation rules and maintain legal alignment throughout the screening process.
Actionable Insights
- Provide concise reports, including offense details, locations, and sentencing outcomes for informed decisions.
- Integrate criminal screening with broader risk management frameworks.
Enhanced Trust and Safety
- Foster a secure and trustworthy environment for employees, partners, and customers.
- Reduce exposure to reputational or operational risks through diligent background checks.
Components
Criminal Certificate
Verify criminal records with trusted accuracy.
Criminal Certificate Validation
Authenticating Records for Confident and Reliable Decisions
Assisted Criminal Certificate Validation
Comprises a two-step procedure involving the acquisition of a criminal
Criminal History
The subject’s criminal records are verified through criminal records databases and/or registries held by public authorities/registries
Court Search
Searches the subject’s criminal records through court records databases held by public authorities, government, or private agencies without the candidate’s explicit consent being required.
Local Criminal History
Searches the subject’s criminal records at a regional or city level, in-person or through criminal records databases held by local courts.
Disclosure & Barring Service (Basic)
Ensures a candidate’s suitability for employment or volunteering roles through official criminal record verification
Disclosure & Barring Service (Basic) Overseas
Pre-employment criminal checks for overseas-based candidates with UK ties.