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Employment Screening for the Retail Sector

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Screening retail employees confirms their identity, their right to work, and that they are suitable for the role they’re taking on

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Accredited, regulated & certified

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Employment screening for temporary, permanent, or seasonal roles.

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We provide tailored screening solutions for retail employers to help you manage risk, meet compliance obligations, and build a reliable and trusted workforce.

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In a sector defined by high customer interaction, large volumes of cash or goods, and a fast-paced workforce, the risk of reputational and operational damage from poor hiring decisions is significant.

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Retail employment screening, from the shop floor to the stock room

[/et_pb_text][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”]Whether you’re hiring for head office, warehouse, or frontline retail roles, effective employment screening helps protect your business, your brand, and your customers.

We support a wide range of retail businesses, including:

Supermarkets and high street shops
DIY, electrical, and furniture chains
Department stores and shopping centres
Retail logistics and warehouse operations

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Why screen staff in retail?

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Protect against theft, fraud, and shrinkage

Retail environments are vulnerable to internal loss. Screening helps reduce the risk of dishonest behaviour—like stock manipulation or refund fraud—by identifying red flags before hiring.

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Safeguard your brand and customer trust

Retail employees often serve as the face of your business. Screening helps ensure those in public-facing or sensitive roles reflect your values and protect your reputation.

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Ensure staff have the Right to Work

With high turnover and seasonal peaks, it’s vital to verify candidates’ identity, right to work, and background. Screening supports legal compliance and helps avoid hiring mistakes.

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Build a safer, more reliable workforce

From the shop floor to the warehouse, a screened team means fewer operational disruptions and a stronger culture of professionalism and accountability.

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Compliant employment screening for roles in retail

We provide employment screening solutions that are designed specifically for businesses in the retail sector.[/et_pb_text][/et_pb_column][/et_pb_row][et_pb_row column_structure=”1_4,1_4,1_4,1_4″ use_custom_gutter=”on” gutter_width=”1″ custom_padding_last_edited=”on|tablet” admin_label=”.Levels” module_class=”Levels” _builder_version=”4.27.2″ _module_preset=”default” custom_padding=”0px||0px||false|false” custom_padding_tablet=”0px||0px||false|false” custom_padding_phone=”0px||0px||false|false” custom_css_main_element=”display:flex;” box_shadow_style=”preset1″ box_shadow_color=”#F4F5F9″ global_colors_info=”{}”][et_pb_column type=”1_4″ module_id=”L1″ _builder_version=”4.27.2″ _module_preset=”default” border_color_right_tablet=”RGBA(255,255,255,0)” border_color_right_phone=”#c8c8c8″ border_color_right_last_edited=”on|phone” global_colors_info=”{}”][et_pb_text module_class=”LevelsHeading” _builder_version=”4.27.2″ _module_preset=”default” background_color=”#01385F” background_enable_pattern_style=”on” background_pattern_style=”diagonal-stripes-2″ background_pattern_color=”rgba(244,245,249,0.06)” text_orientation=”center” background_layout=”dark” height=”80px” custom_margin=”||0px||false|false” custom_padding=”15px|15px|15px|15px|true|true” custom_css_main_element=”||” box_shadow_style=”preset3″ box_shadow_color=”rgba(0,44,73,0.28)” global_colors_info=”{}”]

Retail Level 1

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Essential screening for low-risk roles with no cash handling, customer contact, or stock control responsibilities.

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£140.00* ex. VAT

*Excludes DBS fees

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Checks included:

Optional:

[/et_pb_text][dsm_icon_list icon_color=”#14b80e” icon_gap_width=”1.1em” icon_font_size=”11px” admin_label=”Criminal records check” _builder_version=”4.27.2″ _module_preset=”default” custom_margin=”||0px||false|false” custom_padding=”7px|15px||15px|false|true” global_colors_info=”{}”][dsm_icon_list_child admin_title=”Criminal records check” text=”Criminal records check” font_icon=”||fa||900″ _builder_version=”4.27.2″ _module_preset=”default” custom_padding=”6px||||false|false” border_color_top=”#dbdbdb” border_style_top=”dashed” border_width_bottom=”1px” border_color_bottom=”RGBA(255,255,255,0)” border_style_bottom=”dashed” global_colors_info=”{}”][/dsm_icon_list_child][/dsm_icon_list][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” custom_margin=”|||25px|false|false” global_colors_info=”{}”]

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

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Reports included:

Retail Level 2

Enhanced checks for customer-facing staff or those with access to cash, stock, or sensitive assets.

£140.00* ex. VAT

*Excludes DBS fees

Checks included:

– 3 year employment & or education verification

Optional:

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

Reports included:

Retail Level 3

Comprehensive screening for store managers and senior staff accountable for teams, assets, or operations.

£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:

Custom

Ideal for non-standard roles not covered by our standard screening packages.

£POA

Base Checks included:

[/et_pb_text][dsm_icon_list icon_color=”#14b80e” icon_gap_width=”1.1em” icon_font_size=”11px” list_space_between=”7px” _builder_version=”4.27.2″ _module_preset=”default” custom_margin=”||0px||false|false” custom_padding=”|15px||15px|false|true” global_colors_info=”{}”][dsm_icon_list_child text=”Digital identity verification” font_icon=”||fa||900″ _builder_version=”4.27.2″ _module_preset=”default” custom_padding=”||8px||false|false” border_width_bottom=”1px” border_color_bottom=”#dbdbdb” border_style_bottom=”dashed” global_colors_info=”{}”][/dsm_icon_list_child][dsm_icon_list_child text=”Address verification” font_icon=”||fa||900″ _builder_version=”4.27.2″ _module_preset=”default” custom_padding=”||8px||false|false” border_width_bottom=”1px” border_color_bottom=”#dbdbdb” border_style_bottom=”dashed” global_colors_info=”{}”][/dsm_icon_list_child][dsm_icon_list_child text=”Right to work” font_icon=”||fa||900″ _builder_version=”4.27.2″ _module_preset=”default” custom_padding=”||8px||false|false” border_width_bottom=”1px” border_color_bottom=”#dbdbdb” border_style_bottom=”dashed” global_colors_info=”{}”][/dsm_icon_list_child][/dsm_icon_list][dsm_icon_list icon_color=”#14b80e” icon_gap_width=”1.1em” icon_font_size=”11px” disabled_on=”off|off|off” _builder_version=”4.27.2″ _module_preset=”default” custom_margin=”||0px||false|false” custom_padding=”7px|15px||15px|false|true” global_colors_info=”{}”][dsm_icon_list_child text=”Add additional checks as required” font_icon=”||fa||900″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][/dsm_icon_list_child][/dsm_icon_list][et_pb_button button_url=”/contact/#ContactForm” button_text=”view full list” button_alignment=”left” button_alignment_tablet=”left” button_alignment_phone=”left” button_alignment_last_edited=”on|tablet” disabled_on=”off|off|off” admin_label=”Get in touch” _builder_version=”4.27.2″ _module_preset=”37508bb0-fe58-47b7-be82-a1529f054305″ custom_button=”on” button_text_size=”14px” button_text_color=”#ffffff” button_bg_color=”#01385F” button_border_width=”0px” button_border_color=”#7C4182″ button_border_radius=”9px” button_letter_spacing=”0.5px” button_font=”|||on|||||” button_use_icon=”off” custom_margin=”8px|20px||15px|false|false” custom_margin_tablet=”” custom_margin_phone=”8px||15px||false|false” custom_margin_last_edited=”on|phone” custom_padding=”10px|26px|9px|26px|false|true” custom_css_main_element=”||text-align:center;||margin-bottom:5px!important;” box_shadow_style=”preset3″ box_shadow_color=”rgba(0,0,0,0.13)” global_colors_info=”%91%93″ button_bg_color__hover_enabled=”on|hover” button_bg_color__hover=”#002C49″ button_bg_enable_color__hover=”on” button_border_width__hover_enabled=”on|hover” button_text_color__hover_enabled=”on|hover” button_text_color__hover=”#ffffff” button_border_width__hover=”0px” button_border_color__hover_enabled=”on|desktop” button_border_color__hover=”#01385F”][/et_pb_button][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” custom_padding=”||15px||false|false” global_colors_info=”{}”][/et_pb_text][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”off|phone” admin_label=”MORE THAN” module_id=”five” _builder_version=”4.27.2″ _module_preset=”default” background_enable_color=”off” custom_padding=”60px||60px||false|false” custom_padding_tablet=”60px||||false|false” custom_padding_phone=”||||false|false” da_popup_slug=”five” da_disable_devices=”off|off|off” collapsed=”on” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row column_structure=”1_2,1_2″ module_class=”MoreThan” _builder_version=”4.27.2″ _module_preset=”default” background_color=”#fbfbfc” custom_padding=”30px|30px|30px|30px|true|false” border_radii=”on|4px|4px|4px|4px” border_width_all=”1px” border_color_all=”#ededef” global_colors_info=”{}”][et_pb_column type=”1_2″ module_class=”inline_btns_cta” _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text admin_label=”A 5-year screening is generally” _builder_version=”4.27.2″ _module_preset=”default” custom_margin=”||25px||false|false” global_colors_info=”{}”]

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
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

INDUSTRIES

PARTNERS

APPLICANTS

ABOUT US

Retail

Employment Screening for the Retail Sector

Employment screening for temporary, permanent, or seasonal roles.

We provide tailored screening solutions for retail employers to help you manage risk, meet compliance obligations, and build a reliable and trusted workforce.

Retail employment screening, from the shop floor to the stock room

Why screen staff in retail?

Protect against theft, fraud, and shrinkage

Safeguard your brand and customer trust

Ensure staff have the Right to Work

Build a safer, more reliable workforce

Compliant employment screening for roles in retail

Retail Level 1

Retail Level 2

Retail Level 3

Custom

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

Frequently Asked Questions

Partner Testimonials