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Identity Checks:
Streamlined Verification Services

Enhance Your Security and Efficiency with Rapid, Reliable Identity Verification Tailored to Meet Your Business Needs.

Get started today!
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Comprehensive Background Screening

Safeguard your business with thorough identity checks against watch lists and CCJs, ensuring a trustworthy operation.

Guaranteed Compliance Support

Stay ahead of national regulations with our expert identity verification services, protecting your business’s reputation.

Ongoing Risk Management

Secure your operations with proactive monitoring and timely updates, managing your risk effectively to prevent financial crimes.
Enhance

Your Hiring Process with ChecksAreUs!

Streamline your hiring with our advanced Identity Checks that go beyond mere compliance, ensuring both efficiency and security.

Identity Checks Screening

Efficient Screening

Quick, thorough candidate evaluations
Identity Checks

Automated Identity Checks

Reduce paperwork, increase productivity
Integrity Assurance

Integrity Assurance

Upholding high ethical standards
Identity Checks Safeguards

Legal
Safeguards

Minimize risks with proactive legal checks
assessments

Ongoing

assessments to manage threats
Regulatory Adaptability

Regulatory Adaptability

Stay compliant with dynamic updates
Business Growth

Business Growth

Focus on expansion with secure foundations
Screening

Screening Efficient

Quick, thorough candidate evaluations

Automated Checks

Reduce paperwork, increase productivity

Integrity Assurance

Upholding high ethical standards

Legal Safeguards

Minimize risks with proactive legal checks

Regulatory Adaptability

Stay compliant with dynamic updates

Risk Monitoring

Ongoing assessments to manage threats

Business Growth

Focus on expansion with secure foundations

A Fast & Efficient
Process

Our process is the most streamlined and user-friendly system available! Assisted by AI, it provides instant feedback and real-time progress updates.

Simple & Free Registration

Quickly set up your account and easily navigate our user-friendly dashboard to submit applications.

Efficient Processing

Check Name, Date of Birth, and Address against the latest KYC regulations to ensure all identities are authentic and accurately represented.

Prompt Results

Our rapid processing ensures prompt confirmations, providing you with the results you need and peace of mind.
Seamless Integration With
the Tools You Need
We offer a range of seamless integration options for our checks, tailored to fit your existing systems. Choose from our intuitive portal, customizable HR platform, or robust API to boost your operational efficiency. Plus, stay tuned for an even simpler integration with Zapier coming soon!

Online Dashboard

Access your checks through our user-friendly dashboard — no extra steps needed!
Webx hr

Webx hr

Revolutionize Your Onboarding Experience with Our Cutting-Edge HR Platform.

Powerful API

Effortlessly blend our checks into your go to system for instant, hassle-free access.
Zapie API

Zapier

Automates your work across 6000+ app integrations. Comming soon!

Simple, flexible pricing.

ChecksAreUs leads the market with unbeatably priced checks.Our pricing is crafted for simplicity and flexibility, catering to budgets of all sizes. 
Pay As YouGO
Ad hoc checks
Plan50
£50 p/m
Plan100
£100 p/m
Plan200
£200 p/m
Plan500
£500 p/m
Plan1K
£1000 p/m
Select a monthly subscription to apply discounts.
£0
Right to Work
Verify an individual's legal authorisation to work in the UK.
Basic DBS Checks
Offers organisations adhering to safer requirement policies in filtering out unsuitable applicants.
Identity Checks
We validate a person's identity through a wide pull of data sources including, Electoral Roll, Credit References, CCJs and others.
Bank Ownership
Help to fight modern day slavery by ensuring the name of the applicant and their address matches the one held with the bank.
Driving Licence Checks
Access all licence information such as expiry date and penalty points.
MOT History Checks
Access the latest MOT report for the supplied vehicle check for expired MOT.
Sign up
Credit Cards
Stripe Payment
GDPR Compliant

Trusted by enterprise organisations

Dive into our compelling case studies and see how major UK organizations are revolutionizing their operations with our cutting-edge checks.
CitySprint is the UK's leading SameDay distribution network.CitySprint currently employs approximately 829 people.
Webx hr
Rico, part of the international TVS Logistics Group. Employees 1,800 from diverse and varied backgrounds.
Basic DBS Checks

Secure Your Organisation Today?

Straightforward and effective Identity Checks, it's the perfect tool for hassle-free verification.

100/100
Get Started, Today!

FAQ's

What is KYC (Know Your Customer)?
Know Your Customer (KYC) is a regulatory process mandated by the Financial Conduct Authority (FCA) to verify the identities of clients and prevent financial crimes like money laundering and fraud.
Why are identity checks important for hiring?
Identity checks help ensure that potential employees are who they say they are, reducing the risk of fraud and enhancing workplace safety and integrity.
How long does a typical Identity Checks process take?
Our advanced verification system completes most checks nearly instantly, streamlining your hiring process significantly.
What documents are required for identity verification?
For the verification process, we simply require the individual's full name, date of birth, and address.
What does a typical Identity Checks include?
A KYC check typically includes verifying the customer's identity and address, assessing their financial activities, and understanding their risk profile to prevent illegal activities.
How do you protect the information obtained during identity checks?
We use advanced encryption and comply with data protection laws to secure all personal information from unauthorized access and breaches.
What does a typical Identity Checks include?
A KYC Identity Checks typically includes verifying the customer's identity and address, assessing their financial activities, and understanding their risk profile to prevent illegal activities.
How can Identity Checks benefit my business?
KYC Identity Checks mitigate risks, ensure regulatory compliance, and protect against financial crime, ultimately enhancing customer trust and safeguarding your business.
Can the service be customised to our company's specific needs?
Absolutely. We understand that each business has unique requirements. Our team is ready to work with you to customize our service, ensuring it aligns perfectly with your specific business needs and objectives.
How often should Identity Checks be performed?
KYC Identity Checks should be performed at the onset of a business relationship and periodically thereafter, especially when changes occur in the customer's profile or business environment.