Anti-Fraud Checkback

/Anti-Fraud Checkback
Anti-Fraud Checkback 2017-11-03T14:46:15+00:00

Anti-Fraud Checkback

Checkback International in consultation with Inspectorates such as the Central Bank has created the following suite of Anti-Fraud checks that ensure compliance for persons occupying controlled functions.

What is include in our Anti Fraud Report Included Optional
HE Check
PA/RL Check  •
International 5 year TEH  •
International Black lists
EEASC
European Criminal Record Check
Consumer Credit Stress Checkback
IDHS check
IDSO Checks
IIC Check  •

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Address: 6-, 9 Trinity St, Dublin | Phone:(01) 456 8218 | Email: Contact Form