Folio · S8 · Service

Legal standing,
checked lawfully.

Criminal-record-aware screening, sanctions and watchlist checks, court judgments and insolvency records, gathered through authorised channels, with consent, and handled with the sensitivity the data demands.

CATEGORY · LEGALTAT · 3 – 15 DAYSCONSENT REQUIRED
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Included

What’s verified.

001 Police character certificate application support (NPF CID) Core
002 Certificate authenticity verification with issuing authorities Core
003 Sanctions & watchlist screening Core
004 Politically exposed person (PEP) screening Core
005 Court judgment & litigation search Extended
006 Bankruptcy & insolvency records Extended
007 Directorship disqualification check Extended
008 International criminal record, where obtainable Optional

Procedure

How this check runs.

  1. 01

    Submit

    Select the legal checks appropriate to the role or tenancy.

    ~ 2 MINUTES
  2. 02

    Consent

    The subject gives explicit consent, legally required for this category of data.

    INSTANT
  3. 03

    Screen

    Authorised sources are searched; police certificate applications are facilitated.

    3 – 15 DAYS
  4. 04

    Report

    Findings are reported factually, with context, and the subject can dispute anything inaccurate.

    PDF · AUDITED

Who it's for

Built for anyone who needs certainty.

Employers in regulated sectors

Meet safeguarding and fit-and-proper obligations properly.

REGULATED

Landlords & agents

Understand legal red flags before a tenancy begins.

LETTINGS

Finance & procurement

Screen counterparties against sanctions before contracting.

COMPLIANCE

Related services

Often requested together.

Background Checks

Full personal background dossier, identity, legal, credit and references.

DOSSIER

Reference Management

Request and authenticate references from any third party.

12 FEATURES

Trust Score

A transparent, consolidated view of everything verified.

0–100

Monitoring

Ongoing alerts when a verified record changes.

LIVE

Folio · Open a file

Start verifying today.

Create an account and run your first check in minutes, whether you're vetting a tenant, an employee, a guarantor or a business.

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