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Verifile

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Memberships and Registrations

Memberships

CIPD
CIPD

Verifile is a corporate member of the Chartered Institute of Personnel and Development (CIPD)



Data Protection Forum
Data Protection Forum

Verifile is a member of the Data Protection Forum



Eastern Fraud Forum
Eastern Fraud Forum

Verifile is a member of the Eastern Fraud Forum.



NPBS
NAPBS

Verifile is an international member of the National Association of Professional Background Screeners (NAPBS). We have been involved since 2005 and were the first European member. Our managing director was co-chair of NAPBS Europe.



UK Criminal Records

AccessNI
AccessNI

Verifile is an Umbrella Body of AccessNI in North Ireland (Reg. No. 8001901885)



CRB
CRB

Verifile is an Umbrella Body of the Criminal Records Bureau (CRB) in England and Wales (Reg. No. 24229000006)




crb.homeoffice.gov.uk



Disclosure Scotland
Disclosure Scotland

Verifile is an Umbrella Body of Disclosure Scotland in Scotland (Reg. No. VER32173)



Registrations

The Information Commissioner’s Office
The Information Commissioner’s Office

Verifile is registered under the Data Protection Act (Reg. No. Z8845041)




We also signed up to the ICO’s Personal Information Promise



www.ico.gov.uk/ESDWebPages/search.asp



Companies Act information
Companies Act information:

Registered name: Verifile Limited
Registered office: Bedford i-Lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ, UK
Place of registration: England and Wales
Registered number: 5129976

Registered name: Workpass Limited
Registered office: Bedford i-Lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ, UK
Place of registration: England and Wales
Registered number: 06529355




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