Criminal Record Checks – Process Changes – Veriphy Home

Criminal Record Checks – Process Changes

HMRC Getting Tough on AML Procedures
February 7, 2018

Basic disclosures have now been taken under the wing of the Disclosure and Barring Service meaning that organisations can no longer submit Basic Disclosure requests directly.

This brings this form of criminal record check in line with the Standard and Enhanced levels.

Applicants can still apply directly for a basic criminal record check and pay for it themselves. However, from an HR and security point of view this is less than ideal.

Here at Veriphy we can process the full range of checks on your behalf in a timely and efficient manner.

If you do need to undertake checks then remember that there are quite stringent restrictions on which type of check is allowed based on the position the applicant is being considered for.

DBS have this handy online tool to guide you to the right check.

See our range of Criminal Record and DBS Checks:
Criminal Record Checks

  • Mark Davis
    Love it – very happy client as well as we can now speed up the process by 4 days for him.
    Mark Davis
    XL Financial Services Ltd
  • Jon Booth
    The system was extremely easy to set up and we were up and running with it very quickly… It made a refreshing change to be in that position so quickly.
    Jon Booth
    Booth & Co
  • Ross Findlater
    This is very user friendly – brilliant! I wish I’d discovered this at the start of trading.
    Ross Findlater
    Business Tax Solutions Ltd
  • Richard Nevill
    Very clear & simple. Used it, without reading the manual of course, just to give it a try. Excellent service.
    Richard Nevill
    Nevill Stormont & Co
  • Donald Inglis
    I have just used Veriphy for the first time. It is excellent – so much easier than chasing old passports and utility bills that are sent by email.
    Donald Inglis
    Inglis Chartered Accountants
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