What Checks are Included in BS78582019

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The following checks are included within the most recent version of the standard: • Identity • Address • Right to Work within The UK Verification in line with the DBS • (Disclosure and Barring Service) document guidance • Employment, Unemployment, Self-Employment, and • Educational Reference Checks, Covering the last 5 years and • verification of any gap periods if greater than 31 days • A Financial Fidelity Check – includes Bankruptcy, IVA and • Insolvency Checks • Criminal Records Screening – To a level of essential divulgence, • which points of interest Unspent Criminal Convictions and • Conditional Cautions or SIA Licence Verification • Global Watchlist Check – Cross-referencing the Individual’s • Name against different Sanctions, Watch Lists and Extortion • Database, including but not limited to the HM Treasury’s • consolidated list of Financial Sanctions’ targets within the UK • Recommendation to check Social Media Backgrounds • #sia • #acs • #acsconsultants • #BS7858 • #screeningandvetting • #security • #companies • #securityindustry

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