Xref events

Background Checks for
powerful people insights

With a range of background checks for all types of employment,
ensure you recruit and retain the best talent by doing your due diligence with Xref.

Background Checks

Know your people with background checks

Complete all your employment checks in one place

Perform ID Verification, Criminal Background Checks, Licence Checks, Graduate Verification Checks, Right to Work Checks, Anti-Money Laundering (AML) Checks and more all from one place.

Take the guesswork out of recruitment and retention

Xref supports organisations so they can hire and retain talent quickly and confidently by streamlining the process of performing background checks.

Efficiently conduct due diligence with confidence

Gain deep people insights and adhere to organisational and industry regulations by performing all relevant background checks for your people, quickly and with ease.

Trusted by some of the world's leading companies

A snapshot of our checks

Comprehensive due diligence for
confident talent management

Qualification Checks

Confirm what education qualifications your candidate has received with a Qualification Check. Obtain records of the candidate’s education credentials, training, and relevant work experience for confident hiring.

Police Checks

Check a person’s criminal history with one simple request to reveal any prior convictions. Protect your organisation, promote good conduct, and put your customers at ease with a Police Check.

Right to Work Checks

Right to Work or Visa Checks are an individual’s legal approval to work in a foreign country, in what capacity and for how long. Automate these checks to fulfil legal requirements, save time and reduce administration.

Identity Verification Checks

Mobile identity verification checks are a simple, secure way to collect documents and verify identity. Complete an ID verification check for peace of mind that the person behind the device is who they say they are.

Employment Checks

Ensure a candidate is who they say they are and validate their CV with an employment check. Hire confidently by ensuring your candidate has the necessary skills and experience they claim to have.

Anti-Money Laundering (AML) Checks

KYC (Know Your Customer) legislation protects organisations from financial threats. Conduct an AML check to safeguard your organisation, remain compliant, protect customer data and complete due diligence with ease.

Connecting you to the world of digital trust

As a growing community of global checking vendors, Trust Marketplace is an aggregator for enhanced due diligence in the online trust environment.

Screenshot of the Xref platform additional checks functionality