Identity graph
Checks Direct headquarters, locations and relationships
- Legal name
- Checks Direct Limited
- Industry
- Recruiting Software
- Founded
- 2020
- Phone
- +44 330 912 6925
- Website
- checksdirect.co.uk
Checks Direct office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Cardiff | Wales | United Kingdom | Headquarters |
- Parent company
- No parent company recorded in GraphIQ.ai.
Verified from public filings, company websites and news · Methodology
Open in GraphIQ.aiMore Checks Direct data in GraphIQ.ai
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Technographics (available after sign-in)
Software, cloud and infrastructure in use.
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Firmographics (available after sign-in)
Revenue, headcount, growth and industry codes.
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Capabilities (available after sign-in)
Products, services and certifications.
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News (available after sign-in)
Recent coverage and signals, resolved to the entity.
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And more (available after sign-in)
Subsidiaries, people and lookalike companies.
Who uses the Checks Direct entity
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Revenue and GTM teams
Territories, enrichment and account expansion on one resolved account.
RevOps Sales & marketing -
Developers and AI agents
The entity and its relationships through the REST API and MCP server.
Developers -
Private equity and investors
Corporate family, comparable companies and deal sourcing.
Private equity -
Industry and supply chain
Suppliers, sites and partners mapped to the right legal entity.
Industry -
Government and public sector
Supplier vetting, ownership and jurisdiction checks against one verified entity.
Government
About Checks Direct
Checks Direct is headquartered in Cardiff, Wales, United Kingdom. Founded in 2020, the company has 2 recorded locations and employs approximately 50 people worldwide.
Where is Checks Direct's main office?
Checks Direct's main headquarters office is located at Lambourne Crescent, Cardiff, Wales CF14 5GL, United Kingdom. This is the company's primary corporate address.
Checks Direct contact information
The main switchboard for Checks Direct headquarters can be reached at +44 330 912 6925. Official website: checksdirect.co.uk.
What does Checks Direct do?
Checks Direct is a leading independent provider of employment screening, background checks and verifications. We safeguard people, data and organisations by making every check count. Our comprehensive criminal record and vetting checks have exceptional turnaround times, enhancing safety by checking the right people are in the right places. We support public, private and not-for-profit organisations across a variety of industries. Our cost-effective and bespoke solutions suit any employer because we take your time to understand your needs. The services we provide include Basic, Standard and Enhanced DBS Checks. We also offer education, finance and identification checks and much more.
One entity, every stage
Put Checks Direct to work across your revenue bowtie
- Target Define the market Build the account list from companies shaped like your best customers, Checks Direct included. Fingerprint search
- Cover Plan territories Checks Direct's 2 locations roll up to one account, so it lands in one territory, once. Territory planning
- Engage Act on timing Leadership changes, funding and M&A arrive linked to the account, not a loose headline. Signal monitoring
- Convert Close on a resolved record Inbound and closed-won attach to one CRM record, with no duplicates to merge. CRM enrichment
- Retain Ground every answer Customer teams and AI agents answer from the same entity, with a source and a date. AI agent data layer
- Expand Find the next buyer inside Follow subsidiaries and divisions to the next team that can buy. Account expansion
About the source
What is GraphIQ.ai?
A B2B identity graph. It resolves each organization into one verified entity and maps its parent and subsidiaries, employees, competitors and news signals. Revenue teams use it in the product; AI agents query it through the REST API and MCP server.
POST/api/v2/organizations/search
Checks Direct: frequently asked questions
Where is Checks Direct headquarters?
Lambourne Crescent, Cardiff, Wales CF14 5GL, United Kingdom.
What is Checks Direct's phone number?
+44 330 912 6925 (headquarters).
When was Checks Direct founded?
2020.
How many employees does Checks Direct have?
About 50, as of October 2026 (GraphIQ.ai estimate).
How many offices does Checks Direct have?
2 locations.
Questions about GraphIQ.ai
Is GraphIQ.ai a list of companies like a spreadsheet?
No. Each organization resolves to one verified entity linked to its parent, subsidiaries, people and signals, so Checks Direct here is the same Checks Direct in your CRM, territory plan and agent answers.
Where does this Checks Direct data come from?
Public filings, company websites and news, resolved to one entity and continuously updated.