BS7858 Vetting & Screening Services

Outsource your vetting & screening administration

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We receive your candidates application form and Immediately commence the verification checks to meet the requirements of BS 7858 : 2012, the SIA, the NSI and other industry bodies and insurers.

Gallinet is owned & run by people who serve the security industry and is staffed by professionals with many years of experience within the specific business sector.
 
We fully understand the need for a fast service to alleviate the demands placed on operational departments, their recruitment needs and operate accordingly. We will deal directly with your employment candidates to obtain information or details required to successfully complete their screening.

The service includes:

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  • Electronic, faxed or postal receipt of application form and letter of authority

    • Fast confirmation of receipt and initial check of application for completeness / readiness to screen

  • Fast commencement of verbal tele-vet

  • Personal references checked

  • Candidate credit check

  • 5 year history verification 

    • Optional 10 year service

  • Electronic delivery of completed screening report and all documents

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How we are different?

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Unlike some companies providing vetting & screening services our experienced vetting controllers are working to clear the employee for employment, not simply working to complete the process, fail or pass.


They go the extra mile, make the extra calls and investigations where some other providers don't.

We don't require you send us all your candidates, just send us the ones that are going to be time consuming if you wish.

NSI Gold accredited screening department.

Our accreditation contributes towards you obtaining your own.

ID Document Check List

Group A Documents

  • Signed valid passport of any nationality, or UK digital passport number entered on the application form – this is the preferred option as it will help us speed up the processing of your application. 

  • Signed valid UK photo driving licence (both parts of the full or provisional licence are required) 

  • UK original birth certificate issued within 12 months of birth.

Group B Documents

  • EU photo ID card.

  • UK firearms licence with photo

  • Signed UK paper driving licence.

  • Marriage certificate or Civil Partnership certificate, with translation if not in English.

  • UK birth certificate issued more than 12 months after date of birth, but not a photocopy.

  • Non-UK birth certificate, with translation if not in English.

  • UK adoption certificate

  • P45 statement of income for tax purposes on leaving a job issued in the last 12 months.

  • P60 annual statement of income for tax purposes issued in the last 12 months.

  • Bank or building society statement issued to your current address, less than three months old.

  • Mortgage statement issued in the last 12 months.

  • Utility bill (gas, electric, telephone, water, satellite, cable) issued to your current address within the last three months.

  • Pension, endowment or ISA statement issued in last 12 months.

  • British work permit or visa issued in last 12 months.

  • Letter from H.M. Revenue & Customs, Department of Work and Pensions, Employment Service, or Local Authority issued within the last three months.

  • Credit card statement sent to your current address within the last three months.

  • Council Tax statement issued in the last 12 months.

  • Child benefit book issued in last 12 months.

What checks are required to comply with

BS 7858 : 2012

  • A 5-year employment history verified with no gaps greater than 31 days.

  • Character Reference

  • A financial history check including the postal address links.

    • County court judgements & bankruptcy orders

    • Aliases, Date of Birth & the Electoral Register

    • A police disclosure of convictions record check for those working under the ACPO security systems. 

    • Disclosure from the CRB or disclosure Scotland.

 

Copyright © 2018 Gallinet Ltd : 01384-237 333 (All calls recorded)

Company Registration Number 5168841

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