Background checks

Artemis offer a range of services in the field of background checks.

We have access to an array of open source intelligence services, genealogists and premium services to facilitate background checks and to provide the information our clients need to make critical decisions or be reassured.

Our clients have made use of our background checking service to reassure them and inform their decision making in circumstances affecting them, including:

  • Relationship partners
  • Business partners
  • Competitors
  • Employees or applicants
  • Tenants
  • Carers
  • Neighbours

Those in a position of trust, for example nannies or former partner’s new relationships exposing children and young people to their new partner

Our comprehensive service aims to provide clients with a range of data including:

  • Previous names (alias/maiden)
  • Date of birth
  • Address and address history
  • Contact details (email and telephone numbers)
  • Property ownership
  • Criminal convictions
  • Credit scoring
  • County Court Judgements and bankruptcies
  • Social media profiles and associations
  • Adverse media
  • Sanctions
  • Political exposure

A full report of findings will be supplied on conclusion of the background checks.

The cost and duration of checks may vary from case to case.

All background checks are completed in compliance with United Kingdom legislation and in compliance with Data Protection legislation.

Get In Touch.

Email: contact@artemispi.co.uk

Tel:   +44 (0) 330 122 2452