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Verifile2 Identitychecks
Verifile has strict quality control procedures in place
Verifile

Services...



Identity Checks



Financial Checks



Criminal Records Checks



Employer Reference Checks



Education Qualification Checks



Professional Membership Checks



Personal Reference Checks



Open Media Searches



Driving Records Checks



Company Credit Checks



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What we do

You can access all Verifile services through a convenient, high security website. Here’s how it works:

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We aim to complete each CV check within five working days and will inform you if a delay occurs for any reason.

You can choose from a wide range of checks, to suit each particular candidate and vacancy. Click below for a quick overview and pricing for each:

Eligibility To Work in the UK 
Ensures employers have the Statutory Excuse by verifying the immigration status in the UK

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Passport Checks  
Verifies the a uthenticity of UK and overseas passports against forgery

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UK National Insurance Number Check 
Verifies the authenticity of a UK NI Number against HMRC records

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Financial Checks  
Establishes the candidate’s financial status from publicly available information

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Identity Checks  
Establishes the candidate’s identity status from publicly available information

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International Sanctions Lists  
Searches for sanctions, enforcements and warnings from over 300 enforcement agencies

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Criminal Records Checks 
Checks for any criminal records with the Criminal Records Bureau

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Protecting Vulnerable Group Schemes
Register yourself or your staff with the Scottish Protecting Vulnerable Groups Scheme

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Employer Reference Checks 
Confirms work experience, positions held and reasons for leaving

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Higher Education Qualifications Checks  
Verifies each qualification with the relevant institutions

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Secondary Education Qualifications Checks 
Verifies each qualification with the relevant institutions

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Professional Membership Checks  
Verifies professional memberships with each association

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Personal Reference Checks  
Obtains personal references from sources provided by candidate

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Media Search 
Searches press articles from over 20,000 local and foreign news sources

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Internet Search 
Covers more than 1000 search engines in 120 specialized categories including the "Invisible Web"

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Animal Rights Activists 
Searches almost two million names of persons who have shown objections to the use of animals in medical research

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Driving Licence Checks 
An extract of records held by the Driver and Vehicle Licensing Agency (DVLA)

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MOT & Motor Insurance Checks 
Checks the MOT status and insurance policy dates and cover

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Company Credit Checks 
Establishes the company’s financial status from publicly available information

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