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Background Checks

Background Checks London

Individuals and companies regularly request UK background checks for various reasons. Individuals may want to investigate who they are dating, especially if they fear their own safety or an attack from a “gold-digger”. A UK company may want a background check for due diligence on employees, or check credit history to potential debtors or gather evidence for court.

What is a Background Check ?

Background checks are like a trace search but more in depth. Background searches are used often by online dating clients who want to find out who they are really talking to and if they’re telling the truth. Essentially it’s a thorough due diligence check, so employers can use a background check to find out about a potential employee.
If required, background checks can also include CCJ history and social media. If for any reason the checks come back as a negative, we will still issue you a full report with reasons why.

Background Check Company UK

Sometimes you just have the feeling that something is not as it appears to be, and you need to get to the heart of the matter to regain your peace of mind. We can help you do so by:

  • Completing background checks on employees and business partners (including skills, CV, qualifications, financial record, and criminal record)
  • Completing credit checks on debtors
  • Gathering pieces of evidence for court trials and legal proceedings
  • Finding out more about a company you are about to enter into a partnership with
  • Background check on your date or new partner (including criminal convictions, motives, and identity)
background-checks-london

Don't Let Your Suspicions Go Unanswered Any Longer.

Background Check Company UK

Sometimes you just have the feeling that something is not as it appears to be, and you need to get to the heart of the matter to regain your peace of mind. We can help you do so by:

  • Completing background checks on employees and business partners (including skills, CV, qualifications, financial record, and criminal record)
  • Completing credit checks on debtors
  • Gathering pieces of evidence for court trials and legal proceedings
  • Finding out more about a company you are about to enter into a partnership with
  • Background check on your date or new partner (including criminal convictions, motives, and identity)

Background Check Investigators

Typical evidence our private investigators obtain in our background checks include:
  • ID check, birth, parents, siblings
  • Marriage and children
  • Address data ownership and co-occupancy
  • Telephone and email searches.
  • Address links and equity and ownership checks
  • Corporate links and shareholdings
  • FTSE sweeps
  • Court Searches (complaint record sweeps)
  • Credit data, CCJ IVA DRO, Bankruptcy, insolvencies, adverse markers
  • Proxy connections and group structure of companies
  • company associations actions CCJs net worth appointee and group structure
  • Probate sweeps and inheritance checks
  • In-depth Open source and handle sweeps, Facebook / Twitter/ LinkedIn / Adult
  • Corporate bank account ( if published)
  • Bank account verifications (if known)

Is The Background Check Discreet ?

Our background searches leave no footprint when carrying out our investigations.

Testimonials

Luke Annan
Luke Annan
2024-01-24
I couldn’t be happier with the service with NPI. Very professional and everything was explained really clearly. Great work! Would highly recommend!
josh large
josh large
2024-01-01
Fantastic !!! The work done by NPI was quick and the response and results and were hassle free. I got the results I needed and I was grateful of the judgment free professionalism they provided. Would recommend to anyone.
Ash Chap
Ash Chap
2023-10-24
Very insightful, professional and knowledgeable – thank you so much.
Breaking Mad UK
Breaking Mad UK
2023-10-23
Very Helpful! Awesome Stuff thanks!
Renna Ren
Renna Ren
2023-10-12
Very professional. Great service! Thank you for the efficient and speedy service.
dylan hibbert
dylan hibbert
2023-10-11
Essential Company when seeking due diligence on a recent merger.
Dorian Szymanski
Dorian Szymanski
2023-10-02
Thanks so much for the help, great service
Becky Hilditch
Becky Hilditch
2023-10-01
The person I spoke with was very helpful, friendly and professional. Highly reccomend using this very approachable judgement free company.
Kimberley Hatfield
Kimberley Hatfield
2023-09-19
Brilliant service, thank you for all your help and assistance. Would definitely recommend!
Philip Kendall
Philip Kendall
2023-09-15
National Private Investigators service was brilliant. Resolved my issue very quickly.
I'm very happy with the work provided from National Private Investigators. I would highly recommend their service. Thank you!
David G
London UK
Excellent service throughout, we were kept up to date on the investigation every step of the way. We couldn't have asked for more.
Lucy E
Cambridge UK
Amazing result! As a business, we've worked with a few companies over in the years, and NPI get the job done. Highly recommended!
Johnathan M
Greater London UK
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