Business Support

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Do you know who you are hiring? Pre-employment vetting is designed to make sure you do.

We work with you to properly vet your potential new hire and existing employees to ensure your business and reputation is in safe hands with your new employee. 

Utilising checks that include:

· Address verification

· Global Companies House searches

· Insolvency

· Open source research

· Social media

· Reference 

We will provide you with a report that gives a detailed look into an employees' job history so you can decide whether your business is in safe hands.

Due Diligence is a core component of any successful and profitable business. 

Background research is essential and is used to identify and analyse any factors that may negatively impact the business and cause disruption.

Due diligence checks prove essential when entering into business with an unknown entity or individual.

Our due diligence service includes but are not limited to the following checks:

· Address verification

· Global Companies House searches

· Insolvency

· Open source research

· Social media

· Politically exposed people and sanctions

· Professional reputation research

· Location visits to verify the existence and its usage

Our carefully prepared due diligence reports give you the most accurate and up-to-date information required to make informed decisions to reduce the level of risk.