Pre-configured intelligent screening options

BS7858:2012

Trustopia’s intelligent screening platform enables enterprises automate the screening requirements of the UK BS7858:2012 standard: a mandatory clearance requirement for those working in the private security industry which comprises the following core checks:

Identity

* UK Right to work status check
* Global ID confirmation check
* Five years address history verification
* Character references
* UK SIA Licence check (if applicable)

Criminal Record

* UK Basic DBS Disclosure or International Police Clearance

Employment

* Five or Ten years employment history
* Gap referencing (more in depth and extended to 31 days)

Financial

* Credit Checks (includes bankruptcy/insolvency check, CCJ check and credit score)

The BS7858 screening standard applies to individuals who are to be employed in an environment where the security and/or safety of people, goods and services, personal data or property is a requirement of the employing organisation and/or where such security screening is in the public and/or corporate interest.

Additional check options an employer may wish to bolt on to a pre-configured BS7858 check

* Global ID document capture and validation with facial recognition (5000+ Gov ID Document types/c.130 Countries)
* Education and professional credential verifications
* Global travel history verification
* Social media profile checks
* Character references
* Driving licence status check

Ready when you are

If you have a question about Trustopia features, trials, pricing, want to see Trustopia in action, would like to partner, need a demo, some support or anything else, the team is ready to answer your questions.

Talk to one of our experts today
info@trustopia.com
UK: +44 (0)207 0521590
Ireland: +353 (1) 9026986


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