Level 1 background checks are both costly and time-consuming, which limits how many individuals can realistically be screened. With P-Secure, we have automated the majority of the process, enabling your organization to carry out most of the work internally without relying on external consultants.

You can choose the “Light Package” if you only require a basic check, such as identity verification and criminal record checks, which represent the minimum requirements under the EU CER Directive.

Alternatively, you can choose the “Extended Package”, where we conduct a more comprehensive check, as required by law in sectors such as aviation, energy, and other critical industries.

In cases where an additional manual investigation is required — either because your organization does not possess the necessary expertise to make a final assessment, or because the available data from a specific country is limited — you can always connect an analysis team to the case.

This team may come from P-Secure or from one of our trusted partners, each offering specialized expertise in areas such as corporate structures, debt information, export control, or in-depth regional knowledge.

This service requires a separate subscriptions, ensuring that you always have access to the necessary competencies within an agreed timeframe and at a predefined cost.

If your internal background check (Level 1) and the subsequent supplementary check (Level 2) indicate a need for further clarification, we conduct a security interview with the candidate.

During this process, we present the findings from Levels 1 and 2 and provide the candidate with an opportunity to explain and contextualize the findings. At the same time, the analysis team verifies the candidate’s explanations through relevant sources.

Naturally, all assessments are conducted with consideration for the specific context, role, and sector in which the candidate will operate.

All reports are created and managed directly within the P-Secure platform as part of the active case and are continuously logged throughout the process. This ensures that sensitive personal data does not circulate through communication systems such as Outlook. At any time, you can generate a consolidated report covering the entire case process across Levels 1–3.