Before you hand someone the keys to your home, your business or your family, it is reasonable to know who they are. We verify identity and history through record checks and field enquiries, then tell you plainly what we found.
What we do
- Identity and permanent address verification
- Court record and litigation checks
- Neighbourhood and reputation enquiries
- Previous employment and references
- Checks on tenants, drivers, domestic help and caretakers
When people come to us
- You are renting out a property
- You are hiring help for an elderly parent
- A new partner or investor has approached you
- Someone new has entered a relative's life
What you receive
A written report listing every check, the source used and the result. Basic checks often take 3 to 5 working days.
Questions
Do you need the person's consent?
Some checks, such as employment verification, need consent. We will tell you what is appropriate for your purpose before starting.
Can you check someone in another city?
Usually yes. Tell us the location and we will confirm how it can be covered.
Is my case kept confidential?
Yes. Your identity, what you tell us and what we find are shared only with you, or with whoever you name in writing.
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