Skip to content

Background checks for insurance company

In the insurance industry, it is crucial to comply with the LFD (the Act on Insurance Distribution) and IDD (Insurance Distribution Directive). A thorough background check is required both before and during employment to ensure that the employees meet high standards of personal integrity and rule compliance. We can help you comply with these legal requirements through tailored background checks.

Pre-employment background checks for insurance distribution

Insurance companies are obliged to carry out criminal record checks for new employees who will work in insurance distribution. This applies to both new hires and existing employee’s who come into contact with customers and handle insurance policies. To be even more sure that your candidate has the right education and work experience, we recommend adding reference checks and a verification of education and diplomas.

Background checks for insurance distribution

Contact our sales team

"*" indicates required fields

This field is hidden when viewing the form
Optional
This field is for validation purposes and should be left unchanged.

Background check during employment

Is it time for the annual follow-up check of employees? We can help you with that too. By carrying out regular checks, you ensure that staff continue to fulfil the requirements to work in insurance distribution and that they do not have new charges on their record that could affect their suitability for the role. Interested in how our vetting processes work? Book a demo with no-obligation with our sales team today.

Request a free demo!

Want to know more about our background check software? Book a free demo with our sales team today.

Book a demo

Global background check solution for multinational insurance companies

Looking for an efficient and reliable solution for global background checks? We at Validata offer a fast and scalable global solution that ensures that your candidates meet the requirements, regardless of where they are in the world. With our expertise in local regulations, you can be sure that you always comply with the law in every country in which you operate.

300 000
Background screenings worldwide
1300
Local and international clients
65
Countries screened in

Validata’s services for employment background checks

Validata is the market leader in mainland Europe in the field of employment background checks. Thanks to our many years of experience, we can offer a fast and efficient verification process that complies with current laws and regulations (on privacy). To this end, we collaborate with trusted partners to provide quick insight into the right data.

Validata relieves HR
Validata takes all the work off your hands, including communication about the progress of the screening with the candidate.

Short processing time
At Validata, you can start and complete a new check 24/7, whenever and wherever you want. As a result, the Sweden check is usually completed within 3 working days (except for international background checks which can take between 5-10 days).

Interim insight
In our secure environment, you get a preliminary insight into how the control process progresses. When a portion of the background check is complete, a partial report is made available.

How our background checks work

From login to finished report in just a few steps. Create an account and get started with background checks today. Choose from Light, Basic or Complete to find the level that suits you best. Our sales team will be happy to help you set up an account.

Request an account

1. Log in
2. Select the type of background check light, basic and complete
3. Fill in the candidate's details
4. Validata performs the check
5. The candidate is notified on how to log in and start the check
6. The background check is completed and you can download your digital report

Do you still have concerns and questions about background checks?

We understand that you may have various questions before starting background checks, and that’s why we’re here to collaborate and work alongside you. Leveraging our expertise and extensive experience, we provide tailored assistance throughout every phase of the process, from formulating a screening policy to ensuring its effective execution.

Contact our sales team

Read what our clients say about us

Download our white papers and get started with background checks

Want to feel confident and gain a solid understanding of background checks? Download our white papers to deepen your knowledge and be prepared before you start. Below you’ll find three must-read white papers that we recommend to all organisations.

Grunden för bakgrundskontroller

En kvinna skakar hand med en man samtidigt som hon håller i en utskriven kontrollrapport

Background checks on (potential) employees and the verification of personal data is a controversial issue. This white paper discusses the basis for background checks in hiring and recruitment by answering 6 questions.

Download the white paper

Bakgrundskontroll och GDPR

Grunden för bakgrundskontroller för nationella och internationella företag

Tips for GDPR-proof background checks when hiring. What does a background check have in common with the General Data Protection Regulation (GDPR)? Everything. In this white paper, we elaborate on the basic rules for processing personal data during a background check, and we provide three tips that can help you become ‘GDPR compliant’.

Download white paper

Bakgrundskontroller för multinationella företag

Internationell bakgrundskontroll

When multinational companies decide to start doing background checks on employees, they automatically have to deal with different countries of residence, different laws and regulations, cultures and personal data. Our white paper addresses the issues that should be considered when conducting background checks in different countries.

Download white paper

Contact us background check for the insurance industry

"*" indicates required fields

This field is hidden when viewing the form
Optional
This field is for validation purposes and should be left unchanged.
This site is registered on wpml.org as a development site.
Select the region you are in: