WHAT CAN BE CHECKED
•

County court judgements and bankruptcies on current and previous addresses

• Academic and professional qualifications
• Previous employment record and gaps
• Personal references
• Financial Services Authority registration and disciplinary history
• Directorship checks
• Criminal record checks (where permitted by law)
• Electronic Media check
• Absence record, paternity leave, proof of remunneration etc...
• Lists maintained by regulatory bodies e.g. Bank of England & SEC
• Lists maintained by agencies including Interpol & the FBI
• Eligibility to work in the UK/EU


Teletrack UK Limited is a credit reference agency that delivers risk management tools and solutions to the non-traditional lending markets in the UK.
www.teletrack.co.uk


Founded in 2003 as a non-profit trade association, NAPBS ® serves to represent the interest of companies offering employment and background screening. NAPBS ® offers an opportunity for qualified companies to participate in shaping the body of knowledge and regulations impacting our futures.
www.napbs.com