Background Check

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Background Check

A comprehensive background check is a discreet and efficient method of exercising due diligence, allowing you to protect your interests as well as those of the people closest to you.

It will ensure you know exactly who you are dealing with on a personal or professional level, giving you the confidence to make important, informed decisions quickly.

Reasons to conduct a Background Check?

A background check could be useful in any of the following circumstances and will go a long way in providing you with that all important peace of mind.

Personal

• Have you met someone new in your life and are considering an intimate relationship with them?
• Have you met someone new online, and want to check they are the who they say they are?
• Does a family member have a new partner who you are unsure of? Do you believe that something is not quite right?
• Do you suspect a former spouse or partner of Cohabiting and you believe your children are at risk from their new partner?
• You may want to check the history of a nanny or a carer who is looking after a family member or vulnerable adult.

Commercial

• New tenant screening: are they are credit worthy? Are they likely to abscond? Are they likely to sublet and turn your property into an unlicensed HMO?
• Are you considering a business venture with someone and you want to find out about them?
• Employee screening: avoid hiring mistakes and protect from counter-productive work behaviours, including theft and fraud.

Legal

• Litigation: Do you need to gather evidence to check the credibility of a witness?
• Due diligence: you need to protect the interests of your client who is merging or purchasing a new business - protecting the investment and the investors.

Background Check Instruction

Complete the Background Check Instruction Form and we will do the rest.

How can we help?

It is important to note that you must provide us with the lawful reason for requesting this information - usually, this is your legitimate interest.

Once you have done that, simply provide us with the person's full name, date of birth and an address or simply complete the dedicated Background Check instruction Form and we will do the rest.

Our comprehensive background checks do not leave any digital footprint, so the individual concerned will not be aware that a background check has been conducted.

During our investigation, we will maintain lines of communication with you and will advise you immediately if there are any developments. When we have completed our enquiries, we will provide you with a detailed report with the following information, where applicable:

• Full name, address and date of birth.
• Address history and property ownership details.
• Any linked or associated addresses found.
• BT directory enquiry search, including a mobile, landline and email search.
• ID document checks.
• CV qualifications and professional membership - employment verification checks.
• Family, marriage and divorce history.
• Director/disqualified director history.
• CCJs and insolvency data on the subject at the address.
• Internet enquiries.
• Sanction checks - international law enforcement, banking or government watch lists.
• PEP search - politically exposed persons.

All of our comprehensive background checks are compliant with data protection and GDPR requirements and are conducted lawfully and discreetly by highly trained, professional investigators who work within strict codes of conduct. Rest assured, you are in safe hands.

Get in Touch

Contact us for your FREE consultation

Or complete the Quick Enquiry Form above, or:
Call us on 0121 270 7504 - 020 7859 4240 or 07572 914 272 or e-mail info@pax-animi.co.uk

Quick Enquiry Form