A DBS (Disclosure and Barring Service) certificate is required to be held within certain roles and situations where the law, regulations, licences or safer-recruitment practice demands it.
A person is required to hold a DBS certificate when legally required by the nature of the role, licence, or regulated activity, such as:
1. Roles Involving Children
3. Specific Professions and Licences
5. Employers Can Require DBS Checks
For many roles, an employer can request a Basic DBS check, but this is not always a legal obligation — rather it is part of their recruitment and safety policies. Only roles that meet specific legal eligibility criteria can legally be asked for Standard or Enhanced checks. However an employer can request a Basic DBS as a provision of employment
You are required to hold a valid DBS certificate in the UK if:
Complyport supports the provision of DBS certificates and vetting with our simple to use speedy process.
Speak to our team about obtaining access to the system as an employer
Other services, such as due diligence, can be completed upon request.
Our engagements are led by senior vetting practitioners and security clearance specialists with decades of experience in high-level personnel screening and background investigations. By leveraging the multi-agency delivery capability of the ComplyMAP Group, incorporating the specialist investigative pedigree of Gentium UK, we provide a scalable expert model that combines industry-leading turnaround times with deep investigative rigour.

Director of Investigations, Crypto‑Financial Crime & Training+44 (0)20 7399 4980
atennant@complyport.com

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
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