{"id":1329,"date":"2023-08-03T00:00:00","date_gmt":"2023-08-03T00:00:00","guid":{"rendered":"https:\/\/www.simplybusiness.co.uk\/knowledge\/staff\/background-check-for-employment\/"},"modified":"2025-05-22T13:13:44","modified_gmt":"2025-05-22T13:13:44","slug":"background-check-for-employment","status":"publish","type":"knowledge","link":"https:\/\/www.simplybusiness.co.uk\/knowledge\/staff\/background-check-for-employment\/","title":{"rendered":"Background checks for employment \u2013 a small business guide"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Taking the big step to grow your business and hire new employees can be difficult. From attracting the right candidates to managing the onboarding process, there\u2019s a lot to think about.<\/p>\n\n<p class=\"wp-block-paragraph\">Despite the many benefits of growing your team, it can always feel like a risk when you bring on someone new. Background checks can be a great way to ease those fears and make sure you\u2019re bringing the right people into the fold.<\/p>\n\n<p class=\"wp-block-paragraph\">But from health checks for trades to criminal background checks, what are the types of checks you can request? And when are they a legal requirement? Read on to find out more.<\/p>\n\n<h2 class=\"wp-block-heading\">What is a background check?<\/h2>\n\n<p class=\"wp-block-paragraph\">A background check is used to make sure an individual is the right fit for the role \u2013 and won\u2019t cause a risk to the business. Background checks are part of your due diligence as an employer, so it\u2019s important to make sure the right checks are completed before you fully onboard a new member of staff.<\/p>\n\n<p class=\"wp-block-paragraph\">Almost all roles now need some form of background check. Depending on the role, this could be anything from a criminal background check to double checking an employee reference. Specific roles, such as drivers, may also need certain health checks, which can protect both the employer and the employee.<\/p>\n\n<p class=\"wp-block-paragraph\">You\u2019ll usually complete a background check towards the end of the <a href=\"\/knowledge\/staff\/business-guide-to-the-onboarding-process\/\" data-type=\"knowledge\" data-id=\"1088\" >onboarding process<\/a>. However, you might choose to do this before you\u2019ve even offered the role.<\/p>\n\n<p class=\"wp-block-paragraph\">Keep reading to learn about the different types of UK background checks and what you\u2019ll learn from them.<\/p>\n\n<h2 class=\"wp-block-heading\">What does a background check show?<\/h2>\n\n<p class=\"wp-block-paragraph\">Background checks can reveal many things. Below we\u2019ve listed some of the types of background checks you can complete as an employer in the UK.<\/p>\n\n<h3 class=\"wp-block-heading\">Right to work checks<\/h3>\n\n<p class=\"wp-block-paragraph\">One of the first things you need to check is that your candidates have the right to work in the UK. As an employer, you have a legal responsibility to prevent anyone from working illegally in the country.<\/p>\n\n<p class=\"wp-block-paragraph\">You\u2019ll need to check your applicant\u2019s original documents \u2013 preferably in person. For British and Irish citizens, you can also use an identity service provider to check their right to work. For non-British and non-Irish citizens, you\u2019ll need to complete a Home Office online right to work check.<\/p>\n\n<p class=\"wp-block-paragraph\">It\u2019s important to complete this step as you can be fined if you can\u2019t prove you checked an employee\u2019s right to work in the UK. Find out more about <a href=\"\/knowledge\/staff\/right-to-work-checks-and-share-codes\/\" data-type=\"knowledge\" data-id=\"1268\" >completing a right to work check<\/a> in our detailed guide.<\/p>\n\n\n<div id=\"nba-body-001\">\n<\/div>\n<h3 class=\"wp-block-heading\">Employee reference checks<\/h3>\n\n<p class=\"wp-block-paragraph\">Most employers also choose to check employee references. These checks are a great way to make sure potential employees aren\u2019t exaggerating their skills or employment history.<\/p>\n\n<p class=\"wp-block-paragraph\">You can ask your candidate to supply references during the application process, but it\u2019s not a legal requirement for a previous employer to provide one. These references can be long and detailed, or very short. If a former employer is obligated to provide a reference, the only details it needs to include are:<\/p>\n\n<ul class=\"wp-block-list\"><li class=\"wp-block-list-item\">job title<\/li>\n\n<li class=\"wp-block-list-item\">salary<\/li>\n\n<li class=\"wp-block-list-item\">dates of employment<\/li>\n\n<\/ul>\n\n<p class=\"wp-block-paragraph\">You can also request checks into an employee\u2019s education history or check previous payroll data to make sure you have accurate salary information.<\/p>\n\n<p class=\"wp-block-paragraph\">Find out more about <a href=\"\/knowledge\/staff\/how-to-write-a-reference-for-an-employee\/\" data-type=\"knowledge\" data-id=\"1142\" >employee references <\/a>in our guide.<\/p>\n\n<h3 class=\"wp-block-heading\">Criminal record checks<\/h3>\n\n<p class=\"wp-block-paragraph\">Probably the most known form of background check is the criminal record check \u2013 also known as the Disclosure and Barring Service (DBS) check. You can ask your candidate to apply for their own DBS check or arrange it through your company.<\/p>\n\n<p class=\"wp-block-paragraph\">There are different levels of <a href=\"https:\/\/www.gov.uk\/find-out-dbs-check\" rel=\"noopener noreferrer\" target=\"_blank\">DBS checks<\/a> available, which will depend on the industry you work in. A basic DBS check will include any spent convictions, but standard and enhanced checks will also cover things such as cautions and warnings.<\/p>\n\n<p class=\"wp-block-paragraph\">You can check which type of DBS check is right for your company on the government website. If your employee will be working with vulnerable people or children, you\u2019ll need a more detailed check. It\u2019s important to note that, in many industries, you can\u2019t refuse someone a job because of spent convictions.<\/p>\n\n<h3 class=\"wp-block-heading\">DVLA checks<\/h3>\n\n<p class=\"wp-block-paragraph\">DVLA checks are for any roles that involve driving. It checks that your applicant has a valid driving licence for the types of vehicles they\u2019ll work with \u2013 such as HVGs. You can also see if your employee has points on their licence.<\/p>\n\n<p class=\"wp-block-paragraph\">If you do work with vehicles, it\u2019s important to make sure that you and your team are <a href=\"\/business-insurance\/business-van-insurance\/\">properly insured<\/a>.<\/p>\n\n<h3 class=\"wp-block-heading\">Health checks<\/h3>\n\n<p class=\"wp-block-paragraph\">You can only request a health check for certain roles in the UK. For example, if you\u2019re employing a new driver for your commercial vehicle, it\u2019s a legal requirement for them to complete an eye test. This protects both your employee, your business, and the public.<\/p>\n\n<p class=\"wp-block-paragraph\">Sometimes you may need to request a health check on a new employee for insurance purposes. Speak with your insurance provider or a legal professional to check when you can request a health check.<\/p>\n\n<p class=\"wp-block-paragraph\">You\u2019ll need to get consent from your candidate in order to run a health check on them. It\u2019s also important to note that you can\u2019t use a health check to discriminate against any groups of people. You\u2019ll need a good reason to revoke a job offer after reviewing a health check \u2013 such as a failed eye test.<\/p>\n\n<h2 class=\"wp-block-heading\">How long does a background check take?<\/h2>\n\n<p class=\"wp-block-paragraph\">The amount of time it takes to wait for the results of a background check can vary depending on the specific check. The more detailed the check, the longer it will take to complete.<\/p>\n\n<p class=\"wp-block-paragraph\">Things that can delay a background check include:<\/p>\n\n<ul class=\"wp-block-list\"><li class=\"wp-block-list-item\">multiple residencies<\/li>\n\n<li class=\"wp-block-list-item\">living or working abroad<\/li>\n\n<li class=\"wp-block-list-item\">lack of paper trail<\/li>\n\n<\/ul>\n\n<p class=\"wp-block-paragraph\">For criminal background checks, the government advises that basic checks can take up to 14 days, whilst more detailed checks can take up to eight weeks. Make sure you factor these times into your onboarding plan when hiring a new employee.<\/p>\n\n<h2 class=\"wp-block-heading\">Social media background check<\/h2>\n\n<p class=\"wp-block-paragraph\">Another way to vet any potential employees is with a social media background check. This is something you can do yourself and is legal \u2013 as long as you do it with caution.<\/p>\n\n<p class=\"wp-block-paragraph\">Checking a candidate\u2019s social media presence can help you see them in a way they may not have presented in a job interview. Checking their social media posts can reveal types of behaviour such as illegal and unlawful activities, sexism, racism, or abuse.<\/p>\n\n<p class=\"wp-block-paragraph\">However, social media checks may also reveal protected class information \u2013 which can\u2019t be used as a basis for making your hiring decision as part of the <a href=\"\/knowledge\/staff\/worker-protection-act\/\" data-type=\"knowledge\" data-id=\"1585\" >Equality Act 2010<\/a>. Protected characteristics include:<\/p>\n\n<ul class=\"wp-block-list\"><li class=\"wp-block-list-item\">age<\/li>\n\n<li class=\"wp-block-list-item\">gender<\/li>\n\n<li class=\"wp-block-list-item\">religion<\/li>\n\n<li class=\"wp-block-list-item\">skin colour<\/li>\n\n<li class=\"wp-block-list-item\">race<\/li>\n\n<li class=\"wp-block-list-item\">sexual orientation<\/li>\n\n<li class=\"wp-block-list-item\">citizenship<\/li>\n\n<\/ul>\n\n<p class=\"wp-block-paragraph\">If you want to complete a social media background check without the risk of seeing any protected characteristics, you can hire a professional third party to do the check for you. This allows you to get an idea of how your candidate presents themselves online whilst making sure that any protected information is filtered out.<\/p>\n\n<p class=\"wp-block-paragraph\"><strong>What background checks do you use as part of your recruitment process? Let us know in the comments below.<\/strong><\/p>\n\n<h3 class=\"wp-block-heading\">More recruitment guides for small businesses<\/h3>\n\n<ul class=\"wp-block-list\"><li class=\"wp-block-list-item\"><a href=\"\/knowledge\/staff\/developing-a-recruitment-and-selection-process\/\" data-type=\"knowledge\" data-id=\"1123\" ><strong>Tips for developing a recruitment process at your business<\/strong><\/a><\/li>\n\n<li class=\"wp-block-list-item\"><a href=\"\/knowledge\/staff\/what-is-a-job-description\/\" data-type=\"knowledge\" data-id=\"1046\" ><strong>What is a job description? Here\u2019s a step-by-step guide on how to write one<\/strong><\/a><\/li>\n\n<li class=\"wp-block-list-item\"><a href=\"\/knowledge\/staff\/ern-number\/\" data-type=\"knowledge\" data-id=\"1383\" ><strong>What is an employer reference number (ERN)?<\/strong><\/a><\/li>\n\n<li class=\"wp-block-list-item\"><a href=\"\/business-insurance\/faq\/what-does-employers-liability-insurance-cover\/\"><strong>What does employers&#8217; liability insurance cover?<\/strong><\/a><\/li>\n\n<\/ul>\n\n\n\t\t\t\t\t<div id=\"nba-upsell-001\" class=\"wp-block-group has-azure-200-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-94e519ba wp-block-group-is-layout-constrained\" style=\"padding-top:var(--wp--preset--spacing--80);padding-right:var(--wp--preset--spacing--40);padding-bottom:var(--wp--preset--spacing--80);padding-left:var(--wp--preset--spacing--40)\"><h3 class=\"wp-block-heading has-text-align-center\">Get personalised insurance for your business<\/h3>\n\n<p class=\"has-text-align-center wp-block-paragraph\">Whether your company needs <a href=\"\/business-insurance\/public-liability-insurance\/\">public liability insurance<\/a>, <a href=\"\/business-insurance\/business-interruption-insurance\/\">business interruption insurance<\/a>, or something else entirely, we\u2019ll work with you to find the cover you need. Get a quote online, or talk to our expert team on 0333 016 4307.<\/p>\n\n\n\t\t\t\t\t<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-a89b3969 wp-block-buttons-is-layout-flex\">\n\t\t\t\t\t<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/quote.simplybusiness.co.uk\/business\">Start your quote<\/a><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\n<p class=\"wp-block-paragraph\"><em>Photo: Dorde\/stock.adobe.com<\/em><\/p>\n<div id=\"nba-body-end\">\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Finding and hiring new staff can be a difficult process \u2013 see what background checks you can do to help you feel more secure.<\/p>\n","protected":false},"author":3,"featured_media":4078,"comment_status":"open","ping_status":"closed","template":"","meta":{"sb_hreflang":"","sb_hreflang_url":"","disable_breadcrumbs":false,"sb_breadcrumbs":[],"sb_reviewed_by":"","sb_review_date":"","sb_enable_content_gating":true,"footnotes":""},"categories":[336,342,110],"hidden-category":[],"coauthors":[24],"class_list":["post-1329","knowledge","type-knowledge","status-publish","has-post-thumbnail","hentry","category-business-structure","category-staff","category-business-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Background check for employment \u2013 a small business guide<\/title>\n<meta name=\"description\" content=\"Finding and hiring new staff can be a difficult process \u2013 see what background checks you can do to help you feel more secure.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.simplybusiness.co.uk\/knowledge\/staff\/background-check-for-employment\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Background checks for employment \u2013 a small business guide\" \/>\n<meta property=\"og:description\" content=\"See what background checks you can do to help you feel more confident when recruiting new staff.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.simplybusiness.co.uk\/knowledge\/staff\/background-check-for-employment\/\" \/>\n<meta property=\"og:site_name\" content=\"Simply Business UK\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/simplybusiness\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-22T13:13:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.simplybusiness.co.uk\/wp-content\/uploads\/sites\/3\/2024\/06\/background-check-for-employment.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@simplybusiness\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"7 minutes\" \/>\n\t<meta name=\"twitter:label2\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data2\" content=\"Rosanna Parrish\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.simplybusiness.co.uk\/knowledge\/staff\/background-check-for-employment\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.simplybusiness.co.uk\/knowledge\/staff\/background-check-for-employment\/\"},\"author\":{\"@type\":\"Person\",\"name\":\"Rosanna Parrish\",\"description\":\"Rosanna Parrish is a Copywriter at Simply Business specialising in side hustles \u2013 as well as all things freelance, social media, and ecommerce. 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