UK Right to Work checks: a step-by-step guide for employers



Employers in the UK are legally required to check that all employees have the right to work in the UK before employment begins. Failing to do so may result in civil penalties or criminal liability. Here’s a guide detailing everything you need to know to ensure your business is compliant with the law, your responsibility as an employer, and what is actually needed when running a RTW check.
Step 1: Understand your rights and responsibilities
- You must check every employee’s right to work before they start working for you, regardless of their nationality.
- Retain evidence of the check to protect yourself against liability.
Step 2: What method do you need?
There are three acceptable ways of conducting checks, which are:
- Manual Document Check
- Online Right to Work Check (via the Home Office)
- Digital Identity Check (for British or Irish citizens only)
Step 3: Conduct the necessary and appropriate check
Manual Document Check
This applies to individuals who are not eligible for online checks.
- Obtain original documents from List A or List B.
- Check the document in the presence of the individual. You must:
- Ensure it is genuine, unaltered, and belongs to the person presenting it.
- Confirm the right to work and any restrictions (e.g. hours or type of work).
- Ensure it is genuine, unaltered, and belongs to the person presenting it.
- Make and keep a copy.
- Record the date of the check.
- Keep copies securely for at least two years after employment ends.
- Record the date of the check.
Online Right to Work Check
This applies to individuals with Biometric Residence Permits (BRPs), Biometric Residence Cards (BRCs), status under the EU Settlement Scheme, or digital immigration status.
- Ask the individual for their share code and date of birth.
- Check the individual’s immigration status online and confirm:
- Name matches identity documents
- Type of work permitted
- Duration of permission (if applicable)
- Name matches identity documents
- Save and securely store a PDF or screenshot of the result and record the date you checked it.
Digital Identity Check
This only applies to British and Irish citizens who have a valid passport/passport card.
- Engage a certified Identity Service Provider (IDSP).
- Ensure the IDSP carries out identity verification to standards set by the Home Office.
- Retain evidence of the ID check and verify the individual is the rightful holder.
Step 6: Rescreening if necessary
You will need to rescreen if the employee has time-limited permission to work.
- Schedule a follow-up check before the current permission expires.
- Use the same method (manual or online) as the initial check, or update if eligibility changes.
Step 7: Store records securely and safely
- Store all evidence of checks (copies/screenshots etc.) securely.
- Retain records for at least two years after employment ends.
Step 8: Keep on top of changes and updates in regulation
- Immigration rules can change. Always refer to the latest guidance from the Home Office.
- Subscribe to updates via GOV.UK or consult an immigration specialist if needed.
Penalties for non-compliance
Compliance can be tricky, and it can be easy to slip up. The potential penalties for not complying with the Right to Work check are:
- Civil penalties up to £20,000 per illegal worker.
- Potential criminal conviction, unlimited fines, and up to five years in prison.
- Reputational damage, loss of sponsor licence (if applicable), and disqualification as a company director.
UK Right to Work checks are the responsibility of the employer and have many steps as demonstrated above. It can be quick and simple, but it’s always important to double check you’re doing it correctly and in a compliant manner.
FAQs
FAQs
This depends on the industry and type of role you are recruiting for. To determine whether you need reference checks, identity checks, bankruptcy checks, civil background checks, credit checks for employment or any of the other background checks we offer, chat to our team of dedicated account managers.
Many industries have compliance-related employment check requirements. And even if your industry doesn’t, remember that your staff have access to assets and data that must be protected. When you employ a new staff member you need to be certain that they have the best interests of your business at heart. Carrying out comprehensive background checking helps mitigate risk and ensures a safer hiring decision.
Again, this depends on the type of checks you need. Simple identity checks can be carried out in as little as a few hours but a worldwide criminal background check for instance might take several weeks. A simple pre-employment check package takes around a week. Our account managers are specialists and can provide detailed information into which checks you need and how long they will take.
All Veremark checks are carried out online and digitally. This eliminates the need to collect, store and manage paper documents and information making the process faster, more efficient and ensures complete safety of candidate data and documents.
In a competitive marketplace, making the right hiring decisions is key to the success of your company. Employment background checks enables you to understand more about your candidates before making crucial decisions which can have either beneficial or catastrophic effects on your business.
Background checks not only provide useful insights into a candidate’s work history, skills and education, but they can also offer richer detail into someone’s personality and character traits. This gives you a huge advantage when considering who to hire. Background checking also ensures that candidates are legally allowed to carry out certain roles, failed criminal and credit checks could prevent them from working with vulnerable people or in a financial function.
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