Digital Verifications

Background Checking Services

Comprehensive and Exceptional background
checks, KYC & AML compliance Solutions

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BPSS Screening
BS7858 Vetting
Employment Screening

Background check screening is a way to verify a candidate’s information and background during the recruitment process

Are the qualifications on their CV correct? What is their employment history?

PER Screening

Access our comprehensive data sets, which have been compiled from over 20,000 government sources, allowing you to identify politically exposed persons and their close associates.

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Sanction Screening

Screen against thousands of government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists that are updated daily.

Know Your Business Check

Primary source company intelligence via Know Your Business (KYB) Solution. Access primary source, company intelligence to optimize your KYC processes.


AML Consulting Service

Work with our accredited advisers to assess the money laundering and terrorism financing risk to your business.


ID Verification (IDV)

MemberCheck, a sister company of NameScan, trusted by many companies for their AML/CTF needs, proudly introduces Identity Verification (IDV), a Know Your Customer (KYC) solution that verifies the identity of individuals.

BS7858 VETTING

What is it

Anyone working in a secure environment where the security and/or safety of people, goods, services, data or property is an operational requirement. This could be those working in public-facing roles or who hold positions of authority.

Anyone working in a secure environment where the security and/or safety of people, goods, services, data or property is an operational requirement. This could be those working in public-facing roles or who hold positions of authority.

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BS7858 VETTING

What is it

Anyone working in a secure environment where the security and/or safety of people, goods, services, data or property is an operational requirement. This could be those working in public-facing roles or who hold positions of authority.

Anyone working in a secure environment where the security and/or safety of people, goods, services, data or property is an operational requirement. This could be those working in public-facing roles or who hold positions of authority.

BS7858 VETTING

What is it

Anyone working in a secure environment where the security and/or safety of people, goods, services, data or property is an operational requirement. This could be those working in public-facing roles or who hold positions of authority.

Anyone working in a secure environment where the security and/or safety of people, goods, services, data or property is an operational requirement. This could be those working in public-facing roles or who hold positions of authority.

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Our Pricing

BS7858 Vetting
150,000
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Employment screening
Customyearly billing only
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Everything in the Pro plan, plus

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