BS001 (Level 1) includes... Entry Level
Address verification: On the given address and confirmation of given data Date of birth confirmation, Employment history: On up to 2 employers, confirmation of employment and the dates worked. Simple Credit history and Motor history up to 3 addresses which are checked for any adverse credit and any disqualifications in directorships or bankruptcies noted.

BS002 (Level 2) includes...
Address verification: On the given address and confirmation of given data Date of birth confirmation, Employment history: On up to 3 employers, confirmation of employment and the dates worked. Employer`s references: On up to 3 employers. Simple Credit history check-including directorship and bankruptcies search. Academic history-up to 2 different establishments contacted.

BS003 (Level 3) includes (Middle Management)
Address verification, Date of birth confirmation, Employer history verified up to three employers, Companies house check, on the up three previous companies. Education history verified, Criminal record check standard basic. Bankruptcies search, Credit history, basic status on one address or up to three addresses. Identify fraud check, compiled with the aid of the death registry, press and media searches.

IND001 (Level 4) Senior Directors / Investors - Background Check
Address verification, Date of birth confirmation, Property report, Academic history verified, Criminal record check standard basic, Enhanced (for employment with children and the elderly), Bankruptcies search, Professional licence verification, Share broker check, Employment history verified, Employer references, for one and up to three, Companies house check, for up to three, Character references, up to three, Credit history, full status on one address and basic judgment searches on others Motor history (with authorisation), Related articles search, Identify fraud check, compiled with the aid of the death registry Share ownership in the same and or similar name, Share ownership in same property, press and media searches