100 Points of Identity
Ensure that your candidate is ‘who they say they are’
To ensure that your candidate is ‘who they say they are’ we carry out a ‘100 Point’ identity check equivalent to that required of the Financial Transaction Reports Act 1988 for the purpose of obtaining an identification record. This involves cross referencing a number of prescribed primary, secondary and tertiary identification documents.
Turnaround time: < 24 hours