Employment Screening
Automated Pre-Employment Screening.
Knowing your staff is as important as "Knowing Your Customer".
Consolidated Search
Consolidated
Search
Proscreen aggregates multiple databases sources to provide a consolidated interface that saves you time and money.
Aggregated Reports
Reporting made quick and easy
Due dilligenece checks and reporting is made easy by entering data once and querying multiple data sources.
Detailed Information
Drill-down into results
Quickly pull up additional information about results. New leads are highlighted and can seed new searches.
Contact Us
Contact Us
Contact us for a risk free discussion of your needs.
+44 (0)20 7553 7960
info@comsec-international.com
Search Across Multiple Online Databases
ProScreen is a one-stop shop for checking the integrity of the people you employ and want to do business with. ProScreen is the only place on the internet where you can simultaneously:
- Search for UK directorships and disqualifications
- Run a credit check, including CCJs.
- Validate an international passport and/or driving licence.
- Search the Land Registry.
- Conduct an insolvency and bankruptcy search.
- Check the Bank of England Sanctions List
- Run an Office of Foreign Assets Control (OFAC) search
- Search the electoral register
- Reverse telephone and email addresses
About Proscreen
Recent money laundering legislation, corporate governance and compliance regulations implemented by the Financial Services Authority (FSA), Sarbanes-Oxley (USA) and other regulatory bodies, have made it increasingly important for commercial organisations to verify the integrity of the people they employ and those with whom they conduct business. Organisations that innocently employ dishonest candidates, trade with unethical vendors or handle money from illegitimate sources, risk inheriting fraudulent and criminal behaviour.
CSi has developed the first and most comprehensive automatic web based employment screening and investigation service to assist organisations in combating both unethical employee activity and fraud.
ProScreen will search, monitor and retrieve information from on-line and relevant public domain sources that will determine information omitted from a candidate’s history. Every new candidate’s integrity is consistently and comprehensively checked, validated and vetted. This will assist in building a clear indication of the candidate’s true nature, motives and social behaviours previously unavailable to our clients.
