Overview

• Founded in 1994, Checks Direct operates from Lambourne Crescent, Wales, United Kingdom (CF14 5GL) with an employee count of 8
• Specializes in employment screening, background checks, and verifications for public, private, and not-for-profit organizations
• Delivers comprehensive criminal record and vetting checks with exceptional turnaround times to enhance safety in recruitment
• Provides cost-effective, bespoke solutions tailored to employer needs across multiple industries
• Safeguards organizations by ensuring compliance through checks like Basic, Standard, and Enhanced DBS disclosures

Specializations

• Compliance & Risk Management for sectors requiring stringent vetting (e.g., healthcare, education)
• Law Enforcement & Security through criminal record checks and Disclosure & Barring Service (DBS) validations
• Education & Training sector vetting via Enhanced DBS and adult first checks for safer recruitment
• Healthcare & Medical industry compliance with staff screening for regulated roles

Services & Approach

• Basic, Standard, and Enhanced DBS Checks for varying clearance levels
• Education, finance, and identification verification services
• Adult First checks for urgent interim workforce clearances
• Umbrella body services for DBS processing as a registered intermediary