Compliance & Verification Services
Independent Verification. Smarter Decisions. Greater Confidence.
Modern organisations are expected to know who they are employing, appointing and conducting business with. Nurtal provides independent Compliance & Verification Services to help organisations verify identities, reduce fraud risk and support informed decision-making.
Identity verification
Director, Employee & Beneficial Owner Identity Verification
Identity verification is the foundation of effective governance and compliance. We verify directors, employees, shareholders, PSCs, UBOs, trustees and other key individuals before appointments are confirmed.
- Identity & address verification
- Digital identity verification (where appropriate)
- Director & employee verification
- PSC & beneficial ownership verification
- Verification reporting
Recruitment & onboarding
Screen Candidates with Confidence
DBS Checks
We support employers with DBS checks as part of safer recruitment, helping identify the correct level of check, verify identity documentation and guide applicants through the process.
Right to Work Verification
We carry out compliant Right to Work verification to help employers meet their legal obligations and maintain accurate onboarding records.
Employment Screening
Employment screening helps employers verify important information before making recruitment decisions.
- Identity
- Employment history
- Qualifications
- Professional memberships
- References
Corporate verification
Corporate Due Diligence
We assist organisations with acquisitions, investments, supplier onboarding and strategic partnerships through structured due diligence.
- Company verification
- Director verification
- Ownership reviews
- Governance assessments
- Commercial risk reviews
Risk & ownership
Risk-Based Compliance Checks
AML / KYC Verification
Risk-based AML/KYC support to strengthen customer due diligence and compliance.
- CDD
- EDD
- Identity verification
- Beneficial ownership
- Sanctions screening
- PEP screening
- Adverse media
Director & Shareholder Screening
Independent screening of key individuals before appointments, acquisitions and restructuring to support governance and reduce risk.
Beneficial Ownership Verification
Identification and verification of UBOs, PSCs and ownership structures to support transparency and compliance.
Why choose Nurtal?
Independent, Accurate, Confidential and Risk-Based
Independent
Objective verification supporting informed decisions.
Accurate
Structured processes that improve confidence.
Confidential
Sensitive information handled securely.
Risk-Based
Every engagement is proportionate to the level of risk.
Supporting better business decisions
Greater confidence at every important decision.
Our Compliance & Verification Services complement Nurtal's HR Consultancy, Civil Service Application Support and Accountancy & Self-Assessment Support services, helping organisations strengthen recruitment, governance and compliance through independent verification and due diligence.
Whether appointing a director, recruiting an employee or verifying beneficial ownership, Nurtal helps organisations make informed decisions with greater confidence.
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