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Knowledgebase
Glossary of screening terms
Glossary of screening terms
A
(5)
Access NI
Adverse Media
AML
AML Regulations
Apostille
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B
(6)
Barred List
Baseline Personnel Security Standard (BPSS)
Basic DBS Check
Basic DBS Check
Biometric Residence Permit (BRP)
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C
(18)
CCJ
CDD
Certificate of Good Conduct
Children's Barred List
CIFAS
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D
(15)
Data Controller
Data Processor
DBS
DBS Check
DBS Checks
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E
(6)
E-Bulk
Employment Credit Check
Employment History Verification
Enhanced DBS Check
Enhanced Due Diligence (EDD)
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F
(4)
FCA
Filtering
Financial Sanctions Check
Fit and Proper
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G
(1)
GDPR
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H
(3)
Hard Credit Check
HMG
HMRC
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I
(7)
ICAEW
ICO
IDVT
Independent Safeguarding Authority (ISA)
Insolvency Register
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K
(2)
KCSIE
KYC
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L
(2)
List 99
Live ID Check
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M
(1)
MLRO
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N
(2)
NCA
No Trace
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O
(2)
OFSI
Overseas Police Check
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P
(11)
P60
PBSA
PEP
Police National Computer (PNC)
Police Act 1997
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R
(8)
Registered Body
Regulated Activity
Regulatory Reference
Rehabilitation of Offenders Act 1974
Rehabilitation Period
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S
(13)
Safeguarding Vulnerable Groups Act 2006
Safer Recruitment
Sanctions List
SC Clearance
Section 128
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T
(1)
Teaching Regulation Agency (TRA)
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U
(3)
UKVI
Umbrella Body
Unspent Conviction
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V
(3)
Verified Identity
Vetting
Vulnerable Adult
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W
(1)
Watchlist
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X
(1)
Xavier
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