Pre-Employment Profiling

Want to look deeper into a potential employee? We can provide reassurance with pre-employment profiling.

Have confidence in your choice

Profiling provides a clear and up to date insight into any given individual. Our team will accurately and swiftly obtain the information required for you to make a professional and informed decision, when carrying out a profile we aim to provide our clients with the information opposite.

We have found that providing a profiling service is hugely successful and highly beneficial to our clients within the insurance, financial industry likewise within the legal profession.

Our PREP Service Report includes:-

  • Background and detail of relatives/ known associates.
  • Address confirmation
  • Employment status
  • Company Directorships and Company details
  • Disqualified Director search
  • Do they have CCJs?
  • Have they been declared bankrupt or entered into an IVA (Individual Voluntary Arrangement)?
  • OSINT enquiries
  • Historic media check
  • Anti-Money Laundering (AML) check
  • Politically Exposed Persons & Sanctions (PEP)  check
  • Nationwide Court Search detailing any criminal matters within the last 10 years*
  • Any past Court appearances inc. no conviction
  • Global reach

As with all our Services, our discretion and confidentiality apply to our PREP Service.

If you would like to know more, just go to our Contacts page and fill in the enquiry form.