Criminal & Employment Checks From Over 200 Countries
Hiring applicants with an international background brings additional complexity, but it should not slow you down.
With 1 Check, you can request and manage international background checks through the same platform you use for your other employment checks, giving you one clear and consistent process, no matter where your applicants are based.
From invitation to verification, everything is handled online through one simple process.
Start Your Checks Today
Set everything up once and manage all your employment checks in one place.
Add your applicants, and we’ll take care of the rest.
What are International Checks?
International checks are used to verify an applicant’s history outside of the UK.
These checks help confirm important information such as:
- Criminal record history overseas
- Identity and documentation
- Employment and education history
- Sanctions and global watchlists
They are particularly important when hiring individuals who have lived, worked, or studied abroad.
Why International Checks matter
Relying only on UK checks may leave gaps in an applicant’s history.
International checks help you:
- Make more informed recruitment decisions
- Build a more complete picture of the applicant
- Reduce risk when hiring from overseas
- Meet compliance requirements where applicable
For example, if an applicant has lived outside of the UK for 2 years, and you do a DBS check on them, it is unlikely to show international convictions unless they are of the more extreme nature
Types of International Checks Available
We offer a wide range of international checks from over 200 countries to help you build a fuller picture of applicants who have lived, worked, or studied overseas. Everything is managed through one simple system, helping you reduce admin while keeping the process organised and easy to follow.
| Category | Check Types Included | Typical Use |
|---|---|---|
Identity & document checksUsed to verify identity documents, licences, and official records. |
ID Validation
ID Verification
Biometric ID Validation
Passport Authentication
Driving License Authentication
Driving License Validation
Driving License Verification
Biometric DL Validation
Driver Records
Criminal Certificate Validation
Assisted Criminal Certificate Validation
|
Useful where you need stronger identity assurance, document validation, or licence verification for overseas applicants. |
Employment, education & reference checksUsed to confirm career history, studies, and referee information outside the UK. |
Employment
Written Employment
Employment Candidate Assisted
Instant Employment Verification
Present Employment
Written Present Employment
Employment History – EPFO
Education
Written Education
Education Candidate Assisted
Education – National Academic Depository (NAD)
Designated Reference
Designated Reference (Written)
|
Ideal where applicants have worked or studied abroad and you want a clearer picture of their experience and background. |
Criminal, court & legal checksUsed to identify criminal history, litigation, court records, and other legal issues internationally. |
Criminal
Criminal Certificate
Criminal Certificate In-Country
Criminal Certificate Out-Of-Country
Criminal Public Search (Alternative)
Biometric Criminal
Enhanced Criminal History
Civil Litigation
Local Civil
Court search
Company Civil Litigation and Bankruptcy Check
Wanted Persons
Administrative Penalty
DBS (Basic)
DBS (Basic) Overseas
Basic Individual Check
|
Useful where you need to identify criminal record issues, legal disputes, or additional overseas risk indicators. |
Financial, insolvency & integrity checksUsed where financial standing, insolvency history, or integrity concerns matter. |
Financial Integrity
Adverse Financial
Financial Public Search
Financial Regulator
Insolvencies & Bankruptcy Filings
Bad Payment History
Debt Enforcement Office Validation
|
Common for regulated, finance-related, or senior roles where integrity and financial history are especially important. |
Corporate, directorship & business checksUsed to identify company links, directorships, and business-related risk. |
Directorship
Disqualified Director
KYB – Company/Directorship
|
Particularly useful for senior hires, directors, key decision-makers, and roles involving corporate responsibility. |
Reputation, sanctions & risk screeningUsed to identify adverse media, sanctions exposure, watchlists, and wider reputational risk. |
Adverse Media Search
Media Reputation
Public Information
Social Media Search
Watchlists
Global Sanctions
Politically Exposed Persons
Risk Screening
Risk & Reputation Search
Enhanced Risk & Reputation Search
Animal Activist
|
Helpful for regulated sectors, higher-risk roles, or where reputational exposure is a key concern. |
Address & residency checksUsed to confirm address history or residency details outside the UK. |
Address Validation
Address Verification
Address Visit
|
Useful where proof of residence, physical presence, or address confirmation is needed. |
Right to work & professional eligibilityUsed to confirm work eligibility and licence-based professional standing where available. |
Right to Work Verification
Right to Work Validation
Professional License
Professional License (Written)
|
Useful where you need to confirm eligibility to work, practise, or hold a professional licence in another jurisdiction. |
Not sure which international checks you need? We can help you choose the most suitable option based on the role, country, and level of risk, so you get the right checks without adding unnecessary complexity.
Designed to be easy from start to finish
Requesting international checks can sound complicated, but the process with 1 Check is straightforward.
With 1 Check, all you need to do is add the person who needs the check and select the checks you want. From there, the applicant can upload the required information and documents directly through the system, without you having to chase paperwork or manage everything manually.
Once submitted, we take care of the rest.
Our team manages the process in the background, helping to keep everything moving and making it easier for you to request international checks without dealing with unnecessary complexity.
How it works
- Add the applicant to the system
- Select the international check you need
- The applicant uploads their details and documents
- We manage the process for you
- Receive the result through the platform
Less admin. Less chasing. More control.
By keeping everything in one place and allowing applicants to complete their part online, 1 Check helps reduce admin and makes international checks far easier to manage.
Clear results, easy to review
Once an international check is complete, the results are provided in a PDF on the 1 Check system.
This allows you to:
- Review findings quickly
- Identify any risks or concerns
- Keep a record for future reference
All results are stored securely within your dashboard.
Seamless Integration With 1 Check Services
International Checks are fully integrated within the 1 Check platform.
This means they can be used alongside DBS checks, Right to Work checks, and other employment checks, creating one smooth and consistent process from start to finish.
No separate systems. No duplication. Just one clear workflow. All you need to do is enter your applicants details once, and select which checks you want for them. We’ll take care of the rest.
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One Place For All Your Employment Checks