RECREF offer a comprehensive range of checks for you to choose from - allowing you to create the perfect referencing package for candidates based on the role.
Enhanced ID Search
The European Union’s Fourth Money Laundering Directive of 2017 means that most
organisations must now show solid proof of due diligence around Anti-Money Laundering
and Terrorist Finance risk assessments. Relying on documents provided by the candidate
often isn’t enough to satisfy due diligence obligations when it comes to Anti-Money
Laundering (AML) checks. Documents can be difficult to acquire, record, and can easily
RECREF use multiple electronic data sources to verify a candidate's identity and to
check their involvement in any suspicious activity. Anti-Money Laundering checks screen
for Politically Exposed Persons (PEPs) and comprehensively scan Sanctions Databases as
well as the Electoral Roll to protect you, the company, against the risk of hiring
someone involved in terrorist funding, fraud or other unlawful financial activity.