Folio · S2 · Service

The full picture,
before you commit.

A comprehensive background dossier that brings identity, legal record, financial standing and references together into one structured, evidence-backed report.

CATEGORY · PEOPLE TAT · 3 – 10 DAYS CONSENT REQUIRED
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Included

What’s verified.

001 Identity confirmation & document authentication Core
002 Criminal record checks Core
003 Police clearance verification Core
004 Fraud history checks Core
005 Relevant court record checks Core
006 Litigation & legal dispute checks Extended
007 Regulatory sanctions screening Core
008 Disqualification & professional misconduct checks Extended
009 Address history confirmation Core
010 Reference verification summary Optional

Procedure

How this check runs.

  1. 01

    Scope

    Choose the depth of the dossier, from identity-plus-criminal to a full legal and financial screen.

    ~ 3 MINUTES
  2. 02

    Consent

    The subject grants explicit, recorded consent. No consent, no check.

    INSTANT
  3. 03

    Verify

    Records are checked against registries, providers and referees, with discrepancies flagged.

    TRACKED LIVE
  4. 04

    Report

    A structured dossier is delivered with a clear pass / review / flag outcome per section.

    PDF · CERTIFICATE

Who it's for

Where background checks matter most.

Employers

Screen candidates for roles of trust, finance, care, security and management.

HIRING

Landlords

Go beyond affordability, understand the whole applicant before letting.

LETTINGS

Organisations

Vet partners, contractors and volunteers before granting access or responsibility.

DUE DILIGENCE

Related services

Often requested together.

Identity Verification

Document authentication and address history confirmation.

10 CHECKS

Criminal & Legal Checks

Standalone criminal record, sanctions and litigation screening.

7 CHECKS

Credit & Financial Checks

Credit reports, insolvency and financial standing.

8 CHECKS

Continuous Monitoring

Automatic rechecks and alerts when verified information changes.

9 FEATURES

Folio · Open a file

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