TrustRadius: an HG Insights company

What is Verifile Limited?

Verifile is a UK-focused background screening and CV verification platform that enables employers to verify candidate and employee information across the UK and more than 200 countries globally. The platform supports the full spectrum of pre- and post-employment screening from a single cloud-based system.

Key Features

Criminal record checks including DBS (Basic, Standard, Enhanced), Disclosure Scotland, PVG, and AccessNI, with direct DBS integration delivering 92% of Basic DBS results within 24 hours. Right to Work checks with government-approved digital identity verification. Employment history and educational qualification verification. Credit and financial checks. Professional membership verification. Open media and adverse media searches. Personal and employer reference checks. BPSS (Baseline Personnel Security Standard) vetting packages.

Integration and Platform

A RESTful API connects Verifile with applicant tracking systems and HR platforms including Workable, Greenhouse, Workday, Eploy, Tribepad, Bullhorn, and others — supporting over 1,000 check types via API. Cloud-based candidate and client portals provide real-time dashboards, MI reporting, and analytics. The platform maintains 99.9% availability (achieving 99.99% in its most recent reporting period) and meets WCAG 2.1 AA accessibility standards.

Who It Serves

HR teams, recruitment professionals, and compliance officers across financial services, healthcare, education, security, government, legal, and retail sectors. Configurable packages and a-la-carte ordering accommodate organisations of all sizes with custom pricing tailored to volume and requirements.

Security and Accreditations

Verifile states they currently hold ISO 27001, ISO 9001, ISO 22301, Cyber Essentials Plus, and NSI Gold for Security Vetting certifications, and that they are PBSA-accredited. All data is stored in the UK.

Candidate and Client Support

Dedicated Client Success Managers and Candidate Support Teams are assigned to each account. The platform supports candidate-entry and client-entry workflows with customisable account structures including sub-accounts, branches, and departments.

Media

Screenshot of the full menu of identity checks — from instant digital identity verification against a UK Government-approved scheme to global passport validation and 360-degree background reports — and filter by subject or check type to build the right package for each role.
Screenshot of where hiring teams can browse a structured catalogue of checks — credit, fraud, and open media — with plain-English descriptions and turnaround times ranging from instant to 2–4 working days, so they can select the right checks with confidence.
Screenshot of where to compare Basic, Enhanced, and Barred List checks across England & Wales, Northern Ireland, and Scotland — with scope and turnaround times (1–15 working days) shown per check, so the right verification is ordered first time.
Screenshot of the available identity checks — from instant digital verification and global passport validation to right-to-work audits — with turnaround times clearly shown, so they can select the right check for each role without guesswork.
Screenshot of the full check catalog, filtered by category — from Criminal Record and Fraud Checks to FCA Regulated References — scoped to a chosen country, so the right verification is matched to each candidate and role.
Screenshot of New users get started quickly by registering via Google, Microsoft, or Facebook SSO, or with a standard email address. Flexible authentication options reduce friction so teams can access background screening workflows without delay.
Screenshot of Candidates see every outstanding background check request in one place, with deadlines and reference IDs visible at a glance. A single "Start Check" button launches the guided submission flow, so candidates complete requests on time without confusion.
Screenshot of Candidates complete their background check submission through a guided multi-step form, starting with name verification and alias history. A persistent help panel provides a reference number, live chat, and phone support, so candidates never get stuck.

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Screenshot of the full menu of identity checks — from instant digital identity verification against a UK Government-approved scheme to global passport validation and 360-degree background reports — and filter by subject or check type to build the right package for each role.