Membership and registrations

   
At Verifile, the word ‘quality’ is used a lot in relation to the data sources we use. However, our insistence on guaranteeing quality extends further still; to the way we run our business.  As well as being members of several industry trade bodies, we currently have four ISO accreditations (see below) and have been accredited by Investors in People with their Silver Award. We’ve been awarded our Cyber Essential Plus certification, confirming our commitment to data security, and hold the National Security Inspectorate (NSI) Gold Award for security screening.

We’re working on more accreditations as we speak; all part of a drive to prove that we have the framework within which data accuracy, integrity and security is guaranteed.
 
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King's Award

King’s Award for Enterprise: International Trade


The Award recognises the company’s outstanding growth in overseas sales.

View Announcement

Verifile is also a previous winner of the Queen’s Award for Enterprise 2019.


invest-in-people-silver-R.png Investors In People

Verifile group of companies has been accredited with Investors in People ‘Silver Award’.
 
Accredited since 12 July 2018

View Certificate


Living Wage Employer
Living Wage Employer

Verifile group of companies have been accredited with the Living Wage Employer mark.

Accredited since 25 January 2022

View Certificate
 



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ISO Certification

Verifile group of companies has been certified with four International Standards: Quality Management (ISO 9001), Environmental Management (ISO 14001), Business Continuity Management Systems (ISO 22301) and Information Security (ISO 27001).
 
Certified since 13 March 2013

View Certificate


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Cyber Essentials Plus

Verifile Holdings group of companies have been awarded Cyber Essentials Plus certification.

Certified since 4 December 2017

View Certificate

 
 


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NSI Gold

Verifile Limited has been certified to NSI GOLD for the provision of Security Screening Services (British Standard 7858:2019)

Certified since 24 Janaury 2018

View Certificate


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Payment Card Industry Data Security Standard

WorkPass has successfully validated compliance with the requirements of the PCI DSS.
 
Certified since 9 October 2013.

View Certificate

Memberships


 
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Verifile is a member of Cifas internal fraud database                                                                           
View Members

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Verifile is an Umbrella Body of the Disclosure and Barring Service in England and Wales (Reg. No 24229000006) 

View Members

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Verifile is an Umbrella Body of Disclosure Scotland in Scotland (Reg. No. VER32173)
 

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Verifile is a registered body for Access NI (Reg. No. 8007388099)                  

View Certificate

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Verifile is a member of the Professional Background Screening Association (“PBSA”).

View Certificate


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Verifile is a member of the Coalition for Online Data Empowerment (“CODE”).


HR Ninjas 



Verifile is a proud official partner of the HR Ninjas community.


Frameworks
 
   
CCS_2935_Supplier_AW_300dpi-large.jpg Verifile has been awarded a place on the G-Cloud 13 framework.

View Listing
Crescent-purchasing-consortium-3.jpg Verifile is listed on the CPC Employee Screening Services framework.

View Listing
ESPO Framework Supplier.jpg Verifile has been awarded a place on the ESPO Framework.  Organisations can procure a full range of DBS and Background Checking services directly from ESPO’s Customers Strategic HR Services (3S_22) framework, under Lot 7f - Background Checks.

View Listing
FSQS

Verifile is FSQS registered as a supplier of background screening services for the Financial Services Sector. FSQS is managed by Hellios.

View Listing

Achilles Verifile is part of the Achilles framework.

View Listing
 
   

Registrations

 
   
verifile-companies-house.png  Companies Act information:
 Registered name: Verifile Limited
 Registered office: 5 Franklin Court, Stannard Way,
 Priory Business Park, Bedford, MK44 3JZ, UK
 Place of registration: England and Wales
 Registered number: 05129976

 Registered name: Verifile Holdings Limited
 Registered office: 5 Franklin Court, Stannard Way,
 Priory Business Park, Bedford, MK44 3JZ, UK
 Place of registration: England and Wales
 Registered number: 07450770
 Companies Act information:                                                                                   

 
   
Image result for ico logoVerifile is registered under the Data Protection Act (Reg.No Z8845041) 
                                                                               We are also signed up to ICO's Personal Information Promise
                                                                               
Data-Protection Register-Verifile   
   
   
   

Intellectual property

   
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  Verifle Word Mark
  Verifile Strapline
  Verifle Logo
  Verifle V Logo


 Verifile owns a European Community Trade Mark for the name (word)      
 VERIFILE, strapline, and logo.

 
   
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 Verifile New Logo
 Verifle

 Verifile has a pending application for a USA Trade Mark for the                 
 name (word) VERIFILE, strapline, and logo.
 
   
   
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Trade Mark Logo                                                                                                   
Trade Mark Name






 
   
   
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EU Workpass Logo
EU Workpass Word
US Workpass Logo
US Workpass Word
Canadian Workpass Trade Mark Old Logo