Our Checks:
What We Offer
Checks Are Us offers automated systems that perform checks across three main categories: personal, bank, and vehicle. Our personal checks include Know Your Employee (KYE), Right to Work (RTW), Driving Licence validation, and DBS checks.
For vehicle compliance, we provide MOT status checks and detailed vehicle lookups. Our bank checks include confirming bank account ownership, validating sort codes and account numbers, and performing bank lookups. These comprehensive checks ensure your business remains compliant, secure, and trustworthy.
For vehicle compliance, we provide MOT status checks and detailed vehicle lookups. Our bank checks include confirming bank account ownership, validating sort codes and account numbers, and performing bank lookups. These comprehensive checks ensure your business remains compliant, secure, and trustworthy.
FAQ's
How User-Friendly is the System?
Our system features a user-friendly and intuitive interface with comprehensive documentation. However, if you have any hesitations or specific queries, we warmly invite you to request a demo. This will allow you to personally assess the ease of use and familiarize yourself with all the functionalities our system offers.
Who can benefit from using a Adverse Credit Checks service?
Financial institutions, lenders, property management companies, large employers conducting background checks, and any business involved in extending credit or entering into financial agreements will find this service particularly beneficial.
How does this service help in risk management?
By providing detailed credit histories and highlighting any adverse records, our service helps businesses mitigate financial risks. It enables companies to make more informed decisions, avoiding potentially costly associations with high-risk individuals or entities.
What kind of information will we receive in a report?
Each report includes comprehensive credit history, payment defaults, court judgments, bankruptcy records, and other financial behaviors that might pose a risk. Our reports are designed to give a clear understanding of an individual’s or entity's financial reliability.
How do we ensure compliance with data protection laws?
We adhere strictly to data protection laws such as GDPR. Our processes are transparent, and we ensure that all data is processed lawfully, fairly, and in a secure manner, respecting the privacy and rights of the individuals involved.
What is the cost of the service?
Our pricing structure varies based on the volume and frequency of checks. We offer a range of options from pay-as-you-go to monthly subscription models coming soon. We can also provide custom quotes for high-volume needs.
How do we integrate this service into our existing systems?
Our service can be seamlessly integrated into your existing systems via APIs, making it user-friendly and efficient. We provide full technical support to ensure smooth integration and operation.
Is There Customer Support and Training?
We offer extensive customer support and training for our systems through our dedicated support portal. This ensures you have all the necessary resources and guidance at your fingertips, making your experience with our service as smooth and efficient as possible.
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.
Is there a limit to the number of checks we can perform?
Our service offers various plans to suit different business needs. From a set number of checks per month to unlimited access, we can tailor our service to match your company's volume requirements.