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Screening for Professional Services

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Custom background screening to safeguard your firm’s reputation and ensure compliance.

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Accredited, regulated & certified

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Background screening & KYC for Professional Services

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In an environment where your business is built on confidentiality, integrity, and trust, there’s no room for compromise when it comes to recruitment and client onboarding.

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Every individual you bring into your organisation represents a potential point of risk to your clients, and your reputation. That’s why robust screening processes aren’t just a regulatory requirements, they’re a strategic safeguard.

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Firms operating in the legal, financial, and consulting sectors face unique risks that require a proactive approach to safeguarding reputation, client interests, and regulatory compliance.

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Industries we serve

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We support regulated sectors with screening services aligned with sector-specific regulations and professional standards.

Backed by NSI and SSAIB certification and ISO-compliant processes we help ensure your workforce meets the required expectations.

Legal & Regulatory
Accounting
Management & Strategy Consulting
IT & Cybersecurity
Real Estate & Property Services

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Background screening designed for firms in professional services

We provide employment screening solutions that are designed specifically for businesses in the professional services sector.

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Professional Level 1

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Essential pre-employment for low-risk staff and contractors in non-regulated commercial roles.

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£140.00* ex. VAT

*Excludes DBS fees

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Checks included:

– 3 year employment & or education verification

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Optional:

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Basic or Standard DBS – £21.50
Enhanced DBS – £49.50

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Reports included:

Professional Level 2

Enhanced checks for regulated industry roles requiring reliability, integrity, and financial or data access.

£160.00* ex. VAT

*Excludes DBS fees

Checks included:

– 5 year employment & or education verification

Optional:

Basic or Standard DBS – £21.50
Enhanced DBS – £49.50

Reports included:

Professional Level 3

Comprehensive vetting for high-trust roles with reputational, regulatory, or financial crime risk exposure.

£160.00* ex. VAT

*Excludes DBS fees

Checks included:

– 10 year employment & or education verification

Optional:

Basic or Standard DBS – £21.50
Enhanced DBS – £49.50

Reports included:

Custom

For security service providers for Access Control, CCTV & Alarm Systems Installers in Ireland.

£POA

Base Checks included:

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Why background screening is essential in the professional services sector

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Ensuring regulatory compliance

Professional firms must adhere to strict obligations, such KYC) and AML regulations and organisations like the Law Society impose specific requirements around verifying client identities and staff suitability.

Robust background screening supports compliance by verifying identity and status of clients, and professional credentials and probity of potential employees to help protect your firm from regulatory breaches and associated penalties.

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Safeguarding reputation and brand integrity

Reputation is everything in the professional services sector. Hiring an individual with a questionable background can cause irreparable harm to your firm’s credibility.

Background checks provide an added layer of protection, identifying risks such as criminal records, conflicts of interest and p Professional sanctions.

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Protecting client trust and confidentiality

Clients place enormous trust in their advisers when sharing sensitive legal, financial, or strategic information.

Screening ensures that only individuals with proven integrity, competence, and discretion are placed in roles of responsibility, significantly reducing the risk of data breaches, mishandling information or professional misconduct.

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Preventing financial crime and internal risk

Background checks help detect red flags before a candidate is onboarded, such as histories of fraud or financial inconsistencies.

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Custom employment screening

Customise your screening package with checks that suit your organisation.

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Know Your Customer (KYC) checks

Simplify Compliance & Strengthen Client Onboarding.

Managing KYC checks in-house can be time-consuming and high-risk.

We offer a fully outsourced, end-to-end KYC screening solution tailored for professional service firms. From identity verification and document checks to PEP, sanctions, and adverse media screening, ensuring your onboarding process is compliant, efficient, and audit-ready.

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FCA & AML-compliant
PEP & Sanctions List screening
Global coverage with UK expertise
Fast turnaround, fully documented

Offload your KYC obligations to a trusted screening partner so that you can focus on serving your clients.

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Basic Individual

Baseline KYC checks for low-risk individuals or transactions.

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£7.50* ex. VAT

Checks included:

Reports included:

Enhanced Individual

Comprehensive KYC checks for higher-risk individuals or transactions requiring financial integrity checks.

£60.00* ex. VAT

Checks included:

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Reports included:

Business KYC

Comprehensive KYC of corporate clients including directors, ownership structure, and source of funds.

£POA

Checks included:

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Reports included:

More than a screening provider, we are a trusted partner to thousands of organisations

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“You’re not just buying a screening service, you’re partnering with experts who understand screening inside and out.”

We know the risks, regulations, and real-world challenges you face. That’s why we deliver not only compliant employment screening, but also practical support, fast turnaround, and clear communication every step.

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Over 20 years of experience in screening
Dedicated account handler
NSA Partners Programme
No setup, onboarding or platform fees
Digital Identity as standard
BS7858 standards & practises used across all screens
Fully regulated, professionally certified & nationally accredited
Specialists in screening for high-risk roles
Applicant tracking & full screening history
Audit-ready reports & supporting documentation

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Frequently Asked Questions

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For foreign nationals a Right To Work check needs to be made online through the Home Office’s digital right to work service for non-British/Irish nationals.

This is done by the the applicant providing the employer with a share code to access the Home Office’s service.

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Partner Testimonials

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“Great work by these guys. They always get our screenings done perfectly and when we need them. Bob is a tremendous help and always available to answer a question or help an applicant.”

John Smith
Director, NSA Group

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“They always get our screenings done perfectly. Bob is a tremendous help and always available to answer a questions.”

John Smith
Director, Chubb UK

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“Bob is a tremendous help and always available to answer a question or help an applicant.”

John Smith
Director, Waythrough

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EMPLOYMENT SCREENING

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ABOUT US

Professional Services

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Background screening & KYC for Professional Services

In an environment where your business is built on confidentiality, integrity, and trust, there’s no room for compromise when it comes to recruitment and client onboarding.

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