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Identity Checks



Financial Checks



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Employer Reference Checks



Education Qualification Checks



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Company Credit Checks



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Financial Checks

Standard Identity and Financial Check

What does it check?

  • The Electoral Roll to verify a candidate's current and previous addresses.
  • Publicly available data covering the last 6 years to reveal adverse information, including County Court Judgments, Bankruptcies and Voluntary Arrangements.
  • Checks for adverse records at addresses that are linked to the candidate and may have not been disclosed by the candidate.
  • Finds any aliases linked to the candidate.

How long does this service take?

Using Verifile’s online system, results can be returned to you within seconds.

Checking a self-employed contractor? Why not verify their company’s credit history using our Company Credit Checks.

International Sanctions Lists

What does it check?

Searches for sanctions, enforcements and warnings from over 300 enforcement agencies, criminal courts, and investigative news sources from around the world.

The database covers the following:

  • Politically Exposed Persons - Generally includes current and former senior political figures, their immediate family, and their close associates. The definition used by regulators or in guidance is usually very general and leaves room for interpretation.
  • Sanction List – Check against the many official sanctions lists maintained by governments worldwide including the OFAC SDN list, US Bureau of Industry and Security, Her Majesty’s Treasury, and the United Nations Consolidated List.
  • Enforcement - Over 500 law enforcement agencies from around the world are monitored for information relating to illicit activities, such as money laundering and fraud.
  • Adverse Media - Over 20,000 newspapers in more than 10 languages are monitored for information relating to illicit activities, such as money laundering, fraud, drug trafficking, terrorism, and corruption to name but a few.

How long does this service take?

Using Verifile’s online system, results can be returned to you within hours.

UK Investigative Directorships Search

Establishes whether the candidate is or was a director or a company secretary of a company registered in the UK.

What does it check?

  • Register of directors in England and Wales, Scotland and Northern Ireland (i.e. Companies House)
  • Register of disqualified directors.

Our search will provide exact matches (name, address and date of birth) as well as possible matches (eg. name and date of birth match but the address is different).

How long does this service take?

Using Verifile’s online system, results can be returned to you within hours.

UK Civil Litigation Search

What does it check?

A search of judgements from the following courts:

  • England & Wales: CCJs, administration orders, child support agency liability orders, High court judgments, Fines defaults from Magistrates courts, Tribunal Awards
  • Scotland: Small claims and summary causes Sheriff Court judgments
  • Isle of Man: Default money judgments
  • Jersey: Money judgments from the Petty Debts and Royal Court
  • Northern Ireland: Undefended default & small claims judgments

How long does this service take?

Using Verifile’s online system, results can be returned to you within hours.

CIFAS Staff Fraud Search

What does it check?

A search of the CIFAS Staff Fraud database. This search is only available to members of CIFAS.

How long does this service take?

Using Verifile’s online system, results can be returned to you within hours.



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