Background Check

Employee Background Checks, pre-employment screening services and detailed background searches.

Background Checks

Background Checks

There is no longer any doubt about the need for background checks and pre-employment screening services in the UK with applicants from all over the globe now expect that a background check will be performed on them when they seek new employment.

The only real issue left is the selection of a background check and verification agency to assist you in the process of verifying the applicants past.

Trace Anyones employee screening process is completely legal, confidential and conducted by an experienced investigator specialising in pre employment background checks and criminal record searches.

The verification process is fast, easy and efficient and to use.

Our background check service can provide the following information about the person.

Our in-depth employment screening and background checking services cover any requirements an employer or partner may have for checking a background including the following:

  • Personal references
  • Previous employment
  • Verification of financial accounts found linked to the applicant at the address provided.
  • Identify any alias names used.
  • Professional qualifications
  • Academic qualifications
  • Financial stress indicators
  • Disqualification as company director
  • Court Decrees
  • Criminal record checks
  • Bankruptcy, Sequestration & Insolvency
  • DOB and identity verifications
  • UK right to work verification
  • Passport verification
  • Overseas criminal record checks
  • FSA checks
  • Anti Money Laundering ID checks
  • dentify any County Court Judgments (CCJs), Court Decrees, Bankruptcy, Sequestration or Insolvency over the last 6 years. For CCJs and
  • Credit searches within the last 6 months, e.g. applications for credit cards etc.
  • Any other addresses we find linked to the applicant.
  • Verification as to whether the individual has been listed for HM Treasury or OFAC sanctions.

For more information on our background check service please email us here
Or alternatively please call: UK : 0844 870 7358
International : +44(0)844 870 7358


Council of International Investigators (CII) – An established and well respected international association of professional private investigators.
Each member belonging to the CII meets strict membership criteria.
Full membership held by the principle.

World Association of Professional Investigators (WAPI) – Is a private investigator body, formed by professionals, for professionals.
All applications are thoroughly vetted to ensure the members have the highest level of experience.
Full membership held by the principle investigator.