SIA Level Two

Our SIA Level Two screening includes the following checks as standard:

• Confirmation of previous two addresses and other contact details
• Credit referencing / CCJ searches
• Bankruptcy search
• Directorships
• Media searches
• Property Ownership search
• Confirmation of ten years of employment positions
• Validation of two highest educational qualifications
• Validation of membership of professional bodies
• Validation of professional qualifications

This service can be customised with additional searches added, or more in-depth information sought.