Financial Integrity (Credit) Check

Financial Integrity (Credit) Check

The Employee Credit Check helps ascertain candidates' levels of financial prudence. It provides a risk assessment of each person’s financial record, and helps mitigate against any conceivable risks posed to employers, for example, the potential vulnerability of a candidate under financial stress.

This check enables you to assess candidates’ credit reports, including details of County Court Judgments, Voluntary Arrangements, Debt Relief Orders and Bankruptcy Orders and Credit scores. Information such as aliases, previous names, and linked addresses of each individual are also included in the Employee Credit report, ensuring a comprehensive overview of the candidate’s financial background.

Time Turn around Time: 1 Hour
Coverage Coverage : UK
Price £10.00

 
  • Identify any adverse financial risk posed by candidate financial data
  • Compliant with regulatory requirements and law
  • Reduce and mitigate risk when recruiting a new candidate

Credit Reference Agencies. e.g.

  • Transunion,
  • Experian
  • Equifax

 
 

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