Online dating background check uk

Global investigation coverage and scam prevention from experienced private detectives. This copyrighted article was written and published by the editor and site author, A. Hathaway, or other guest private investigator, expert or contributor as noted. Wednesday, July 4, Tagged dating background checks internet fraud online dating romance scams uk background checks. Posted by the Investigators This copyrighted article was written and published by the editor and site author, A.

Background Checks

Our background checks will verify the personal contact data provided on an individual and will also provide financial searches and criminal history. Further investigations can be carried out on any red flags discovered from the background checks. A background report is an excellent way to put your mind at ease and to thoroughly screen the people in your life easily.

An Enhanced Background Check will include the details noted above but also entails research into additional company information, sanction checks, and property ownership. An enhanced check includes:. If a person has suspicions and they are able to do this check at a reasonable cost, with all the evidence provided for them they will be able to make a decision whether to stay in a relationship — or even enter it in the first place.

Whoever they may be, one of our detailed background checks can give you the information you need to make a fully informed decision about keeping this person in your life or business. Hiring a private investigator can sound like an extreme move, and many people can approach this with concern and trepidation. However running a check on an individual is completely legal and many more people are turning to this service to alleviate concerns they may have about an individual, or after having or hearing of bad experiences with online dating or recruitment.

With around a fifth of new relationships coming from online dating sites, running online background checks on potential new dates is a growing area. An online check could investigate whether your new interest is being honest about their identity, as well as checking their criminal history, marital status and whether they have a worrying financial history which could impact you as the relationship grows more serious.

Divorced or separated couples with children often face a similar minefield when their ex-partner begins dating again. You may be concerned about the new person spending time around your children, and so a criminal records check and identity check can help you to know who they really are. Our checks are run by skilled professionals with access to advanced software, enabling us to run highly detailed checks quickly and ensure our clients have all the information they need in a short time scale.

You can be assured of a friendly, professional and discrete service. In some situations we are able to run a background check just from a mobile number. If you have limited information, do not worry, we can still help. No the subject of the background check will be none the wiser that you are running a background check on them. As all of our background checks are investigated by a specialist background investigator and not computer generated they take around 5 -7 working days to be completed.

If you have decided that you want to order a background check then you can either order a check online or you can call us on Whether you choose to order the background check on the phone or online we accept all major debit and credit cards. Clients normally request that the background checks are emailed to them once completed. We are happy to email or post the background checks to clients. Please let us know if you would prefer to receive the background report via email or through the post.

There are a number of online services offering background checks. However, many of these are simply searches of public records databases performed by unqualified individuals. These databases are publicly available and the information in them is often not kept updated or verified. You may end up paying for one of these services, only to find that the information provided is out of date or false, and quite possibly no more than you would have found yourself with a quick internet search.

As well as a criminal background check, we provide employment background checks, vehicle checks, checks on credit history and bankruptcy, financial risk and a thorough check for any adverse media. The subject will not be aware that you have hired a private investigator to run a background check on them. Our online background check will be run professionally and completely legally, and you can rest assured that it will be conducted with absolute discretion.

Our government trained researchers use multiple collection methodologies to legally harvest data from open source intelligence that include sanction lists, published enforcement lists, regulatory lists, over 15, sources of diverse media and public sources with access to a number of specialist database tools. Are They Safe researchers access information on criminal convictions that are in the public domain and legally recorded. We cannot guarantee delivery of all criminal convictions due to four main reasons.

Some offences are not in the public domain due to their sensitive nature. Offences can be wiped from records due to the Rehabilitation Act 3. Spent convictions are wiped from records with exceptions. All marriages are recorded online up until Post all government funding to digitalise marriages was cut and the service to digitalise this information was stopped. We will be unable to locate any marriages after without a parish registrar and electoral name change. As such, we adhere to a strict code of conduct for planning, resourcing, gathering information, conducting an investigation and reporting findings.

The code dictates we have knowledge of relevant legislation, conduct due diligence, ensure strict staff selection and full screening of all investigators. Are They Safe researchers will undergo full training and licensing to adhere to requirements by the SIA during this time. BY submitting this form, you consent for Are They Safe to process your information in in accordance with our privacy policy. Background Checks Home Background Checks. Background Check Featured by: Check out a potential or current personal companion before making a decision for marriage or a much deeper romantic relationship.

Check out an online date to ensure you are fully aware of who you are meeting and that they are who they say they are. Check out an individual that may be around your children eg. Background Check on any public criminal convictions of an individual A background report is an excellent way to put your mind at ease and to thoroughly screen the people in your life easily. Our Standard Background Check will include: Verification of personal details: Are they who they say they are? Criminal History Check: Financial Searches: Are They Solvent, Do they carry significant financial risk or debt?

Are they looking to take advantage out of you or a loved ones financial position? An enhanced check includes: Business Interests. Information is provided on current and previous directorships and company history. Property Ownership. An address history is produced noting all linked addresses and cohabitants. News, Media and Internet Sources. Through Check of adverse Media and Internet. UK Only Recommendations: Alexis Bowater — Womens Safety Campaigner. Buy A Background Check. Identity Check Verifies an Individuals Name.

Have they given you their real name? Checks for any Alias Names. Do they have any alias names? Verifies an Individuals Age. Have they given you their real age? Verifies an Individuals Address. Is this their correct Address? Background Check Full Verification of personal details: Are they visible on any International law Enforcement, banking or Government Watch lists? Thorough check of adverse Media and Internet. Yes, it is perfectly legal to carryout a background check on an individual.

What information do I need to run a Background Check? Will the Subject know that I am running a Background Check on them? How long does it take for the Background Check to be done? How do I order a Background Check? How do I pay for a Background Check? How will the Background Check be sent to me? What about other companies offering an online Background Check? What information can I get from a Background Check? Are They Safe also use Risk Term Media reaches to locate any conviction that have received media attention, as another way to locate criminal history.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More. Please provide us with a few details to help us find the right person to help you. Connect with us. Pin It on Pinterest.

If you need background checks in the UK or worldwide then contact our background Check out an online date to ensure you are fully aware of who you are. In the online dating world, a catfish is a person who creates fake profiles on social media accounts using someone else's information. Maybe.

Uk and authentication of new relationships, crime against those on your precious time spent in 3 easy steps! Have you just met someone from a potential lovers. Having formed part of police or cautious individuals. Why should i background checks of new relationships, your name and reliable online background check sex offender registrations. Every day, criminal records search, they found on here to online background check services available today.

Online Dating Background Check: With so many people continually using the Internet to connect with people, the risk for fraudulent activity and scams is greater than ever.

By Caroline Kent. A successful relationship is built on trust, but with online dating now accounting for around one in every five new relationships, are we all becoming a little less trusting? Previously we could rely on the endorsement of a mutual friend or colleague to reassure us that a prospective partner is legit and unlikely to be hiding too many dark secrets.

Detailed & Confidential Background Checks

UK uses cookies to make the site simpler. Find out more about cookies or hide this message. You can use our online services to check the progress of basic, standard or enhanced checks or view your certificate. Your DBS applications will then be shown, and you can view the necessary certificate. The person being given a DBS check the applicant , employers and Responsible Organisations can also track the progress of basic checks by using the DBS online account tracking service. The person being given a DBS check the applicant can track the progress of their standard or enhanced application using the DBS tracking service.

This new dating app runs a background check on your matches

Eh, bad idea: Do a Google search yes, really. Quick, easy, and fast, this is the most basic way to find out if your date is normal or a complete looney tune. Another easy test? Check their digital footprint. Usually, all you need is his name. Be your own private investigator. And no need to feel like a creeper here, as this is all public information anyway. These are the same types of services employers and landlords use to screen potential employees and tenants.

Are they really who they say they are? Are they leaving out important information?

It's also a good way to find out if they are dating others beside you! With the popularity of online dating continuing to grow, which we think is an absolutely excellent concept if you are safe about it. It has many positive benefits, which can help you in your search for someone new.

7 Simple Ways To Background Check Someone You Meet Online

This post was created by a member of the Public Access community. It has not been edited for accuracy or truthfulness and does not reflect the opinions of Engadget or its editors. The day of love is upon us which means it's high time to be a bit more generous with your "right swipes" if you're looking to find a date for the big day. Although the added pressure of a holiday that focuses on being in a relationship will likely spur a little more motivation for you to find "the one" this month, it's still important to remember that there are some risks involved with dating someone you've found online. From money order scams to catfishing and even physical risks, meeting a stranger you found on an app for a date can be pretty dangerous if you don't do your research to find out a bit more about them before you head out for your first date. Although there are many success stories involving individuals who've found their soulmates online, there are still quite a few horror stories out there that warrant the need for a little extra caution when approaching the dating scene through an online source. If you're looking for a special someone to celebrate Valentine's Day with this year, here are six tips you should implement in your search to stay safe while using a dating app or website to find a date. Run a reverse image search At this point in the existence of online dating, most of us are well aware of what it means to be "catfished. This is why the first step you should take in vetting a potential online match is to run a reverse image search. By running your potential date's profile photo through a reverse image search, you can identify where else the photo appears online.

Background Checks for Employment

I know what you're thinking--but hear me out. Plenty of reasons for doing an online background check exist, and not all of them are sketchy. In fact, everyone should do at least one online background check on--you guessed it--themselves. After all, if you can find out sensitive information about yourself with a little free online sleuthing, there's no telling what employers , stalkers, and ex-girlfriends or -boyfriends will be able to uncover. If you know name of the person you're looking for, the first places you should check are the usual venues--good old search engines and social networks.

Public Access

Our background checks will verify the personal contact data provided on an individual and will also provide financial searches and criminal history. Further investigations can be carried out on any red flags discovered from the background checks. A background report is an excellent way to put your mind at ease and to thoroughly screen the people in your life easily. An Enhanced Background Check will include the details noted above but also entails research into additional company information, sanction checks, and property ownership. An enhanced check includes:. If a person has suspicions and they are able to do this check at a reasonable cost, with all the evidence provided for them they will be able to make a decision whether to stay in a relationship — or even enter it in the first place. Whoever they may be, one of our detailed background checks can give you the information you need to make a fully informed decision about keeping this person in your life or business.

Public Access

What is our legitimate interest? To view our privacy policy, click here. GBG will respectfully use the data sent through this form and will not share it with third parties. If you don't check the background of each and every employee you have, you could be held liable if they're involved in an incident. You need to protect your reputation and bottom line as best you can. If you perform employment background checks, you can rest assured that you've done everything you can to help safeguard children and vulnerable people. If a member of your staff has been involved in an incident in the past, you'll understand the need for pre-employment checks, and you'll want them quickly and cost-effectively.

Additionally, according to research in the Proceedings of the National Academy of Sciences , online dating may have altered the dynamics and outcome of online dating and marriage. More than one out of every four couples meet online, and more than one third of U. Not only that, but apparently those couples who married after meeting online are slightly happier than couples who have met through more conventional means. A study in by Pew Research Center found that 29 percent of online daters search for information about their possible dates before meeting them. Because a lot of information is public, the first place you should start when doing an online dating background check is by using your favorite search engine. Use the public information you come up with as a general starting point, then branch out and pinpoint the information you really want from there.

Julie Nashawaty was a couple of days away from a first date with a man who, according to their online dating profiles, she had a 92 per cent compatibility match with. But just before they were due to meet in person, Nashawaty decided to give him a quick search online, as the majority of us do when it comes to online dating. And that was when she saw it: It was experiences like this that made Nashawaty realise there was a market for professional background checks before meeting your online dates. Last year, the UK's National Crime Agency revealed that crimes linked to online dating had increased by per cent in five years. And when all you have is a first name, job title and perhaps university, if the person has a minimal social media presence they might be hard to find through a basic search engine.

Background Check Tips for Online Dating
Related publications