‘Know Your Customer’ Checks: How They Help Safeguard Your Business
Author Name: CRB-ADMIN
Background checks are becoming increasingly common in many aspects of everyday life, including employment screening, visa applications, and even getting a position as a volunteer. The two most widely used types of background checks are the ACRO (Association of Chief Police Officers Criminal Records Office) and DBS (Disclosure and Barring Service) checks.
While both kinds of check have the common goal of giving information about an individual’s criminal history, they differ in their scope, purpose, and the details they reveal. They are also issued by different bodies, and the process for getting an ACRO check also differs from the DBS process.
ACRO background checks are generally only needed for international purposes, such as emigrating from the UK to another country, visa applications, or overseas employment. ACRO is the designated authority in the UK which issues criminal record certificates for use overseas. These checks involve accessing the Police National Computer (PNC) in the United Kingdom and looking at someone’s criminal records information.
Key features of ACRO background checks:
On the other hand, DBS checks are only used within the United Kingdom. The Disclosure and Barring Service processes these checks and gives access to criminal record information for individuals working in specific sectors or roles, particularly those involving contact with children or vulnerable adults.
Key features of DBS background checks:
Be guided by the reason you need to get a background police check. ACRO checks are mainly for international applications, for employment or visas outside the UK. DBS checks are used within the United Kingdom, particularly for roles involving children or vulnerable adults. The good news is that you will be guided by the organisation you are applying through, who will tell you what sort of check you need to get and will offer help in completing the form. Although the application is mostly online, certificates are sent out in the post to the address you provide, so factor this postal delay into your timescales so you don’t miss out on that great overseas opportunity because you’re waiting for paperwork.
Author Name: CRB-ADMIN
Author Name: CRB-ADMIN
Author Name: CRB-ADMIN
Author Name: CRB-ADMIN
Author Name: CRB-ADMIN