Contains details of all convictions considered to be unspent, or states that no such convictions were found.
Standard AccessNI check - contains details of all spent and unspent convictions and relevant cautions, diversionary youth conferences and informed warnings (non-court disposals) or states that no information was found.
Standard AccessNI check - contains details of all spent and unspent convictions and relevant cautions, diversionary youth conferences and informed warnings (non-court disposals) or states that no information was found.
Standard checks are less commonly requested, but they are mandatory for roles in FCA-regulated industries, such as finance and insurance and law.
Enhanced Checks are normally required where the applicant will work or volunteer in a role providing services to or having close and regular supervision and contact with children and / or vulnerable adults, otherwise a standard check will be sufficient. An individual cannot apply for an enhanced check. An application for an enhanced check must be counter-signed by an registered body.
This has the same criminal record information as the Standard check but also includes a check of police intelligence records and, for positions working with children and vulnerable adults (referred to as Regulated Activity), may include information held by the Disclosure and Barring Service (DBS).
A person who gives their time in a position in a non-profit organisation, free of charge, doing something for the good of the community or a voluntary group, for which they may get travelling and other out-of-pocket expenses, and which is not for their own benefit or for the benefit of a close relative