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Identity Checks.
Manage the risks involved in
recruitment and employ the
right people, for the right
roles, faster.
How we can help you
In the UK, the average recruitment cost of filling
a vacancy is over £5,000. Negligent recruitment
decisions cost companies millions of pounds each
year. Candidates providing false information and
inaccurate data (e.g. through counterfeit
documents) can prevent your organisation
from being able to make informed decisions, whilst
failing to conduct the necessary checks could place
an applicant in a role or environment for which they
aren’t suited. This could jeopardise your organisation’s
reputation and breach your duty of care.
GBG KnowYourPeople provides you with the
information you need to make intelligent hiring
decisions consistently and confidently, reducing the
risk to your organisation and increasing compliance
by identifying unsuitable candidates.
The Referencing Agency has been utilising GBG
KnowYourPeople since its launch and have found
the service extremely efficient and user friendly.
It has given us (and our customers) a high level
of confidence that Identity and Right to Work
checks are being carried out over and above
the levels needed for compliance with current
legislation.
T +44 (0)845 872 1454
E enquiries@gbgplc.com
W www.gbgplc.com
The facts:
75%
75% of businesses experience
employee fraud
63%
Fraudulent job applications
accounted for 63% of all
recorded internal frauds in
2014
£616 million
The estimated annual re-recruitment
cost due to fraudulent applications
is £616 million
£1.6 billion
£1.6 billion was lost to employee
theft and fraud in 2012-2013
46%
There was a 46% increase of
fraudulent job applications from
2013-2014
The Referencing Agency
CREDIT AND
DEBIT CARDS
CREDIT AND
DEBIT CARDS
5%
Organisations lose an estimated
5% of their annual revenue to
employee fraud

2. T +44 (0)845 872 1454
E enquiries@gbgplc.com
W www.gbgplc.com
Customised - checks tailored for the
role or applicant’s background
Telephone support - UK-based
helpline providing assistance and guidance
Clarity -the results of all your checks are
provided in an easy to understand report
Instant - online validation reducing
application rejections and errors
Dashboard - manage all applications
from one platform
Accredited - ISO27001 certified
Service - dedicated Account Management
Team
Features
Benefits
> Time and cost savings - switching from manual to
electronic
> Protect - your organisation’s reputation and enhance
complicance while demonstrating duty of care
> Operational efficiency - reduce administrative costs,
and maintain a detailed audit trail
> Reduce risk - online checking mnimises manual errors
Many applicants make false claims on their job
applications; KnowYourPeople enables you to check
the credibility of your potential new employee efficiently,
effectively, and affordably.
Our easy to use, fast, and accurate online checking
service includes:
• Identity Check
• Bank Account Verification and Validation Check
• Criminal Record Check
• Driving Licence Check
• PEP & Sanctions & Enforcements Check
• Document Image Validation Check (which can
support your Right to Work process)
Application discrepancy evaluation -
automatically compares application data with extracts
from validated identity documentation and highlights
inconsistencies
Register
& Verify
DRIVING
LICENCE
PASSPORT
NATIONAL
ID CARD
> Support - friendly, experienced, and knowledgeable
team providing expert guidance
> Prevent fraud - reduce workplace fraud and theft