Verifile - memberships and registrations

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.

	Queen's Award for Enterprise: International Trade The Award recognises the company’s outstanding growth in overseas sales over the past six years. Awarded since 23 April 2019 View Announcement


	Investors In People Verifile group of companies has been accredited with Investors in People ‘Silver Award’. Accredited since 12 July 2018 View Certificate

Living Wage Employer

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

Accredited since 25 January 2022

View Certificate

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

View Certificate

Cyber Essentials Plus

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

Certified since 4 December 2017

View Certificate

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

View Certificate

Payment Card Industry Data Security Standard

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

Certified since 9 October 2013.

View Certificate

Memberships

Verifile is a member of Cifas internal fraud database
View Members

Verifile is an Umbrella Body of the Disclosure and Barring Service in England and Wales (Reg. No 24229000006)

View Members

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

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

View Certificate

Frameworks

Verifile has been awarded a place on the G-Cloud 11 framework
View Listing

Verifile are on the CPC Employee Screening Services 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.