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The Logistics Industry Background Check & Screening Solution Uk

We appreciate the fast nature of the Logistics Industry and have systems in place to deliver fast reliable background information.

The Background Checker delivers packages that take the type of positions being filled into consideration. The team have years of experience in serving the logistics industry and can be relied upon to provide a comprehensive screening solution for your organisation.

Services we offer for Logistics:

Identity Verification

Confirmation of identity

Right to Work Confirmation

Confirmation of right to work

Criminal Check

UK Criminal Check covering Basic, Standard and Enhanced level checks with the DBS.

Drug & Alcohol Tests

Specific testing for drugs and alcohol which is completed in person.

DVLA Reports

DVLA Records checked for adverse driving information.

Reference Checks

Confirmation of specific details as require by contractual agreements

Employment Verification

Confirmation of activity tailored to your specific timeframe.

Including confirmation of gaps

Public Safety Verification

Confirmation of safety to the public and workforce using globally approved database systems

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Education Verification

Confirmation of educational award(s)

Professional Qualification Verification

Confirmation of relevant qualification(s)

Sanctions Check

A database aided analysis check to provide specific understanding of potential links to bribery, money laundering, politically exposed persons, (alleged) terrorism, corruption, fraud or miscellaneous risk. This is conducted through a system that provides an international coverage of specific databases including but not limited to HM Treasury OFAC, UK FCA, CIA/Heads of State Enforcement, Government database & related Global Sanctions.

Press Analysis

A database aided analysis check to provide understanding of local, regional and international media publications in order to assess a level of risk and potential conflicts of interest. Searching over 3,000 of the world’s news sources including but not limited to The New York Times, The Guardian, The Times of India

Web Footprint Analysis / Social Media Check

Web Footprint Analysis consulting data within the public eye in order to mitigate potential risk. Having an experienced team we are able to assess potential reputational risks promptly which we deem essential in the fast-paced modern environment. In order to provide a concise report we categorise our risks into the below.

 

Logistics Industry Screening Solution

Our Logistics Industry Screening Solution is tailored to meet the unique demands of the transportation and supply chain sector. We help logistics businesses ensure safe hiring by verifying employment history, driving records, criminal background, and right-to-work status.

Logistics Industry Background Check

With our expert Logistics Industry Background Check services, you can confidently screen drivers, warehouse staff, and management. Stay compliant, reduce risk, and protect your operations with reliable and fast background verification services across the UK.

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FAQs

A Logistics Industry Background Check verifies key details such as criminal records, driving history, employment verification, and right-to-work status for logistics professionals.

Background checks in logistics help ensure safe, compliant hiring, reducing risks like theft, safety violations, and fraudulent credentials across supply chain roles.

Our Logistics Industry Screening Solution includes identity verification, criminal checks, employment history, driver licence validation, and right-to-work compliance tailored to logistics roles.

Warehouse workers, delivery drivers, logistics managers, and supply chain personnel should all be screened to maintain operational integrity and security.

Most Logistics Industry Background Checks are completed within 2–5 business days, depending on the depth of verification and the roles involved.

Yes, all our Logistics Industry Screening Solutions are fully GDPR-compliant, ensuring secure handling of personal data and full legal compliance.