Resource

BS 7858 screening pack checklist

The evidence a BS 7858 screening pack has to contain, listed so a pack can be checked in five minutes.

Details

Last revised
10/02/2026
Reading time
5 min
Cost
Free, no email required

This is a checklist for assembling and auditing a pack. It is not legal advice and it does not replace the standard — buy the standard.

The pack

  • Identity evidence, verified and dated, with who verified it.
  • Right to work evidence and the date it was checked.
  • Address history for the required period, with evidence for each address.
  • Employment and activity history with no unexplained gaps.
  • References obtained and verified — verified being the part that is usually missing.
  • Financial probity check where the role requires it.
  • Criminal record declaration and any disclosure obtained.
  • The screener's sign-off, dated, with the outcome recorded.

Gaps

A gap is not a failure. An unexplained gap is. Record the explanation and how it was corroborated, and the pack survives an audit that a silent gap would not.

Or see it running

Vantra Control Room does all of this as a by-product of the shift, rather than as a document written afterwards.