Implementing credit enquiries as part of a screening process can provide employers with a valuable indication of a candidate’s sense of responsibility and financial track record. A pre employment check from My Verification Service can supply a credit enquiry with electoral roll and ID verification service to match ID against multiple sources.

In addition to providing proof of identity, the credit enquiry will disclose any court judgments, bankruptcies, administration orders, and insolvencies present on an individual’s credit file.

It is also useful to conduct a preemployment check fo company directorships, and companies in which an individual holds a substantial interest. In many cases an individual file may not show where a company has gone into receivership, or liquidation.