Credit Checks

National Security Screening Agency carries out consumer credit checks as a part of the security screening service or as a stand alone service. This is an invaluable tool when it comes to assessing the suitability of a candidate for a sensitive position. Generating a Consumer Information Report for a potential employee does not only mean identifying adverse credit but includes several other valuable methods of confirming their identity. It gives an indication as to whether someone is unlikely to be able to resist the opportunity for elicit gain. Without this check, this may result in them being a weak link in your chain.

National Security Screening Agency Credit report provides you with the following information about your candidate:

  • Confirmation of inclusion on the electoral register for the address provided
  • Further address verifications against various financial and telephone databases

​A summary of financial accounts linked to the applicant at the address provided

  • Details of any County Court Judgments (CCJs), Court Decrees, Bankruptcy or Insolvency over the last 6 years
  • Any other names they have or are using
  • Confirmation of Date of Birth
  • Credit searches within the last 6 months
  • Previous or other current addresses

Your candidate will be required to provide information to assist in preparing this report and National Security Screening Agency will work with them to make this process a non-intrusive and simple as possible.

New Customers

Click here and follow the directions to get started.

Existing Customer Downloads

Download our forms here.

Download our forms here, or go direct to the main downloads page here

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