At Verifile, the word ‘quality’ is used a lot in relation to the data sources we use. However, our insistence on guaranteeing quality extends further still; to the way we run our business. As well as being members of several industry trade bodies, we currently have four ISO accreditations (see below) and have been accredited by Investors in People with their Silver Award. We’ve been awarded our Cyber Essential Plus certification, confirming our commitment to data security, and hold the National Security Inspectorate (NSI) Gold Award for security screening.

We’re working on more accreditations as we speak; all part of a drive to prove that we have the framework within which data accuracy, integrity and security is guaranteed.

King’s Award for Enterprise: International Trade

The Award recognises the company’s outstanding growth in overseas sales.

View Announcement

Verifile is also a previous winner of the Queen’s Award for Enterprise 2019.

PBSA (Professional Background Screening Association)

Verifile Limited has been granted General Background Screening Accreditation.

Accredited since 19 June 2024

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Investors In People

Verifile group of companies has been accredited with Investors in People ‘Silver Award’.

Accredited since 12 July 2018

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Living Wage Employer

Verifile group of companies have been accredited with the Living Wage Employer mark.

Accredited since 25 January 2022

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ISO Certification

Verifile group of companies has been certified with four International Standards: Quality Management (ISO 9001), Environmental Management (ISO 14001), Business Continuity Management Systems (ISO 22301) and Information Security (ISO 27001).

Certified since 13 March 2013

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Cyber Essentials Plus

Verifile Holdings group of companies have been awarded Cyber Essentials Plus certification.

Certified since 4 December 2017

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NSI Gold

Verifile Limited has been certified to NSI GOLD for the provision of Security Screening Services (British Standard 7858:2019)

Certified since 24 Janaury 2018

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Payment Card Industry Data Security Standard

WorkPass has successfully validated compliance with the requirements of the PCI DSS.

Certified since 9 October 2013.

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Memberships

Verifile is a member of Cifas internal fraud database
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Verifile is an Umbrella Body of the Disclosure and Barring Service in England and Wales (Reg. No 24229000006)

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

Verifile is a registered body for Access NI (Reg. No. 8007388099)

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Verifile is a member of the Professional Background Screening Association (“PBSA”).

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Verifile is a member of the Coalition for Online Data Empowerment (“CODE”).

Verifile is a proud official partner of the HR Ninjas community.

Frameworks

	Verifile has been awarded a place on the G-Cloud 13 framework. View Listing
	Verifile is listed on the CPC Employee Screening Services framework. View Listing
	Verifile has been awarded a place on the ESPO Framework. Organisations can procure a full range of DBS and Background Checking services directly from ESPO’s Customers Strategic HR Services (3S_22) framework, under Lot 7f - Background Checks. View Listing
	Verifile is FSQS registered as a supplier of background screening services for the Financial Services Sector. FSQS is managed by Hellios. View Listing
	Verifile is part of the Achilles framework. View Listing

Registrations

Companies Act information:
Registered name: Verifile Limited
Registered office: 5 Franklin Court, Stannard Way,
Priory Business Park, Bedford, MK44 3JZ, UK
Place of registration: England and Wales
Registered number: 05129976

Registered name: Verifile Holdings Limited
Registered office: 5 Franklin Court, Stannard Way,
Priory Business Park, Bedford, MK44 3JZ, UK
Place of registration: England and Wales
Registered number: 07450770
Companies Act information:

Verifile is registered under the Data Protection Act (Reg.No Z8845041)
We are also signed up to ICO's Personal Information Promise
Data-Protection Register-Verifile

Intellectual property


	Verifle Word Mark Verifile Strapline V erifle Logo Verifle V Logo Verifile owns a European Community Trade Mark for the name (word) VERIFILE, strapline, and logo.