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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.

What a DBS Certificate Is

A DBS certificate is the official document you receive after completing a DBS check — a criminal record check processed by the Disclosure and Barring Service. There are different levels:

Who Legally Needs a DBS Certificate

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

People working in roles where they:
2. Roles Involving Adults at Risk
Jobs where someone has regular contact with vulnerable adults (e.g., in care homes or providing personal care) also require Enhanced DBS checks and potential barring list checks.

3. Specific Professions and Licences

Some jobs or licences require a DBS certificate by law:
4. Licences & Regulatory Requirements
Certain licences and regulated permissions require a DBS certificate before they are granted or renewed, even outside traditional employment. Examples include:

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:

In other cases, DBS certificates may be requested by employers or bodies as part of a recruitment or licensing process, but it isn’t a universal legal obligation for everyone.

Complyport supports the provision of DBS certificates and vetting with our simple to use speedy process.

Key Benefits

Speak to our team about obtaining access to the system as an employer

Our Services

Complyport can help members by completing DBS checks for member, BOOMs and MLROs. These checks may also be used from pre-employment history to develop an understanding of an individual’s background. DBS checks can be conducted on new clients, offering peace of mind and helping to reduce risk for a practice or business.
Complyport provides a UK and EU based support team to members to support their vetting requirements.
Vetting is processed through an automated portal, ensuring speed of response and an efficient service.

Other services, such as due diligence, can be completed upon request.

Our Experts

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.

We have a proven track record of managing complex global vetting and DBS functions for a wide range of regulated industries, including financial services, government-adjacent sectors and international organisations. We specialise in delivering high-accuracy screening solutions that ensure full regulatory compliance, providing employers with absolute peace of mind and the assurance that their personnel meet the highest standards of integrity.
If you are looking to streamline your DBS requirements, require enhanced vetting for sensitive or high-risk roles, or need to ensure your screening processes meet evolving international security standards, contact our team to discuss your specific needs, volume and mobilisation options.

Andrew Tennant

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

Why Choose Complyport?

Extensive Regulatory Expertise

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.

Comprehensive Service Offering

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.

Tailored Compliance Solutions

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.

Client-Centric Approach

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.

Senior-Level Guidance

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.

Innovative Fintech, Regtech and AI Solutions

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.

Key Figures

Over 25 Years

Providing Compliance Excellence

Over 1,500

Successful FCA, EU and UAE Authorisations

Over 1,000

Active Firms Receiving
Regulatory Support

8 Lots

FCA/PRA Skilled Person
& Consultancy Panel

How Complyport Compares

Complyport
Others
Easier Approvals
Same Day Subject Matter Expert Assigned to you
Faster Approach
96% Probability of Approval

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