Accountancy
Stop struggling with “one-size-fits-all” solutions that never fit quite right. We've optimized every aspect of the background screening process to help businesses of all sizes achieve the perfect balance of speed and service.
Contact usAccountancy pre-employment checks matter now more than ever.
Accountancy is a very important industry with strict legislation and accountability at every turn, making informed hiring decisions has never been more vital.
If your employees have access to sensitive information, client, financial data, customer account information, access to company funds, credit facilities, payments, refunds, collections and arrears etc.
It’s important that you implement a background screening solution to help you stay compliant and safeguard your business from internal fraud and theft.
RiskReduct has been designed to meet the accountancy sector’s requirements. You will have access to your own secure portal where you can request, track, manage and review candidate screening checks. Everything in one place.
If your employees have access to sensitive information, client, financial data, customer account information, access to company funds, credit facilities, payments, refunds, collections and arrears etc.
It’s important that you implement a background screening solution to help you stay compliant and safeguard your business from internal fraud and theft.
RiskReduct has been designed to meet the accountancy sector’s requirements. You will have access to your own secure portal where you can request, track, manage and review candidate screening checks. Everything in one place.
These are some of the Pre-employment or due diligence checks that organisations may want to consider running in Accountancy sector
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Passport CheckNoneMore details
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Driver Licence CheckOur pre-employment driving records help you keep safe drivers on the road. Using the DVLA api service, we’re able to provide our clients with driving history information in a timely manner. Feel confident that the drivers you employ are skilled and have a good driving reputation.More details
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Document Upload CheckA Document Upload Check involves verifying the authenticity of documents submitted by candidates during the hiring process. These documents can include identification, academic certificates, professional licenses, proof of address, and employment records. Verifying these documents and their associates dates ensures the are genuine and accurately represent the candidate’s qualifications and history.More details
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Financial Integrity (Credit) CheckWe perform a detailed credit search on each candidate to make sure nothing is left to chance. Our credit reports search nationwide through the major credit reference agencies to disclose any discrepancies or areas that deserve closer inspection.More details
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Address Verification CheckNoneMore details
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Personal Contact DetailsNoneMore details
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Identity CheckMore details
Identify Check is the process in which we check if the candidate has provided accurate and authentic information about their true identity. Using data from the UK credit reference agencies, we verify and validate the full name, age, current address, and other personal submitted by the applicant against the records held by the CRA and other authentic third-party organisations.
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DBS Basic Criminality CheckNoneMore details
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Personal InformationNoneMore details
Packages
Select the best package that suits your recruitment strategy
Baseline Personnel Security Standard - BPSS Screening
- Address Verification Check
- DBS Basic Criminality Check
- Declaration
- Document Upload Check
- Financial Integrity (Credit) Check
- Employment History : 3 years
- Identity Check
- Name Verification
- Passport Check
- Personal Contact Details
- Personal Information
- Self Employment Check
Baseline Standard Verification Record (Security Vetting - CTC & SC)
- Address Verification Check
- Adverse Media Check
- AML Check
- Bank Account, BVN, Sort Code, & IBAN Validation
- Company Check
- Employee Character Reference
- DBS Standard Criminality Check
- Directorship Check
- Declaration
- Driver Licence Check
- Document Upload Check
- Financial Integrity (Credit) Check
- Educational Check
- SMCR Regulated Employment References - 6 years
- FCA Fitness and Propriety Assessment
- Employment Gap
- Identity Check
- Insurance Verification
- Mandatory Documents
- Application Form
- MOT Verification
- Name Verification
- Emergency Contact Details
- Occupational Health Questions
- Passport Check
- Personal Contact Details
- Personal Information
- Professional Qualifications Check
- Regulatory Association Check
- Right to Work Check
- PEP, Sanctions and Enforcement Check
- Self Employment Check
- HMRC Starter Checklist
- Validate & Submit Application
BS7858:2019 Security Check
- Address Verification Check
- Adverse Media Check
- DBS Basic Criminality Check
- Declaration
- Driver Licence Check
- Document Upload Check
- Financial Integrity (Credit) Check
- Educational Check
- Employment History : 5 years
- Identity Check
- Passport Check
- Personal Contact Details
- Personal Information
- Validate & Submit Application
Aviation Airside Checks
- Address Verification Check
- Adverse Media Check
- DBS Standard Criminality Check
- Directorship Check
- Declaration
- Driver Licence Check
- Document Upload Check
- Financial Integrity (Credit) Check
- Employment History : 1 year
- Employment History : 5 years
- Identity Check
- MOT Verification
- Name Verification
- Emergency Contact Details
- Passport Check
- Personal Contact Details
- Personal Information
- Professional Qualifications Check
- Right to Work Check
- PEP, Sanctions and Enforcement Check
- Validate & Submit Application