Place candidates on three sourcing tracks: permanent or indefinite work rights, time-limited work rights that do not require company sponsorship, and company sponsorship required. Everyone should complete a fair, consistent right to work check before employment. A visa or sponsor licence is an additional condition; company incorporation, a vacancy and visa approval are not the same thing.

KEY TAKEAWAYS

Key takeaways

  • Plan the team around role facts and actual work rights; never use nationality, accent, name, skin colour or birthplace to infer who is better suited to work.
  • British or Irish citizens may use a manual check with eligible originals; non-British or non-Irish people will usually be checked online with a share code, with the Employer Checking Service used where needed.
  • Record expiry dates for time-limited work rights and arrange follow-up checks; a statutory excuse is not a permanent pass after a single check.
  • A Skilled Worker route needs an eligible job, occupation code, salary and English requirements, while a CoS does not guarantee a visa; a sponsor licence also has continuing duties.
  • Have business, HR, payroll and professional advisers validate the three-track tool and seven gates together; do not arrange a start while any stop condition remains unresolved.

Replace local and overseas labels with three employment facts

Overseas founders often divide candidates into UK local and overseas groups, then ask which is easier. That starting point can mistake nationality for capability and miss the work-right conditions that actually decide a lawful start date. A more useful question is: what facts must the role deliver? What permission to work does this person have now? Does the company need to become a sponsor? If a key person cannot continue working on a given date, who takes over the client, site and delivery?

Start the role card with the delivery outcome, the client's region, whether attendance on site is needed, whether regulated activity is involved, required professional qualifications, team time zone, intended start date and tasks the business cannot leave uncovered. It should describe skills and working conditions, not say that local people understand the culture better or people from a certain country are more reliable. A candidate's residence, nationality or English accent cannot substitute for checking those capabilities.

When comparing candidates, separate each decision into evidence the role must have and skills that can be trained after joining. Client meetings, site safety, sector terminology and legal qualifications are entry requirements before a start date. Internal systems, report templates and product knowledge may be trainable where there is an owner and timetable. This avoids turning familiarity with the UK into a vague nationality threshold and shows directors the real continuity risks: who will hand over, who can step in if permission changes, and which capability must never rest with only one employee. Record an owner, evidence location and review date for each decision, so the next manager can take over without relying on the founder's memory.

Existing work rights and a company's willingness to sponsor are different things. Some people already have permanent or indefinite work rights. Some have time-limited rights without needing this company's sponsorship. Others must use a sponsorship route through an eligible UK employer. A suitable person may be found in all three cases, and each can still stop because the role facts, timing or evidence do not fit.

Right-to-work checks: one line for every candidate

Be fair before choosing a checking route

Employers should complete a right to work check before employment and use the same clear, explainable process for every intended hire. The Home Office anti-discrimination code says employers must not check only people who appear to be migrants or make assumptions based on skin colour, nationality, ethnic or national origins, accent, surname or length of residence in the UK. Home Office: anti-discrimination code Interviewing and selection should first assess role capability; once the right-to-work stage begins, give everyone the same explanation, deadline and opportunity to provide further material.

In England, Scotland and Wales, the Equality Act 2010 protects characteristics including race; the Equality and Human Rights Commission guidance applies in Great Britain, not Northern Ireland. Equality and Human Rights Commission: Equality Act 2010 Northern Ireland has its own equality and anti-discrimination law routes. The Equality Act 2010 does not directly apply there, so use official Equality Commission for Northern Ireland material and local professional advice. Equality Commission for Northern Ireland: Equality laws in Northern Ireland Company application forms and HR scripts should therefore follow the actual role location rather than copy one Great Britain sentence as an answer for the whole UK.

Check routes for British, Irish and other statuses

Being a British or Irish citizen does not remove the need for a check. The person should provide eligible original documents, and the employer checks that they are genuine, belong to the person, permit the proposed work and carry any restrictions, then records the date and result. An Irish citizen may use eligible manual-check documents such as an Irish passport or passport card. Some British or Irish birth, adoption, registration or naturalisation certificates must be combined with an eligible National Insurance record document; a blurred photo alone is not enough.

A non-British or non-Irish candidate with an available digital status will usually obtain a share code. The employer uses the date of birth and share code in the official service to see the permitted work and period. A PDF, screenshot or old visa page sent by the candidate is communication material only; it does not replace the employer's online check. GOV.UK: check right to work with a share code Not every status can obtain a share code, so no one should be forced down one route. Where the official result calls for originals or an identity service, complete that route instead.

ECS, statutory excuse and time-limited follow-up

A candidate may temporarily be unable to show documents or an online result because an application, administrative review or appeal is pending, an older status has no digital record, or the share-code service has a technical problem. Use the Employer Checking Service only where original or online services cannot be used. In an eligible case, the employer submits the information and obtains a statutory excuse only within the scope of a Positive Verification Notice. GOV.UK: Employer Checking Service It is not a fallback card for routing every candidate to ECS.

A statutory excuse protects an employer against a civil penalty for illegal employment; it is not permanent confirmation of an individual's visa. Where the result has a work-right end date, HR should put a follow-up in the work calendar and recheck at the point near expiry required by current official guidance. A Positive Verification Notice also has its own validity period; for example, an eligible notice commonly provides a six-month statutory excuse. For pending extensions, reviews or appeals, the official 28-day rule for continued work must also be checked against the current notice and guidance; it cannot be extended by the company. If there is no new verifiable result before expiry, or the result limits the role, hours or sector, stop rostering, system access and new tasks and refer it to an appropriate professional. Do not use unpaid training or rename the person a consultant to bypass the stop point.

Keep enough records without turning documents into a staff database

Home Office guidance requires evidence of each check to be retained securely in an unalterable hard-copy or scanned form during employment and for two years after it ends, with the check date recorded. That legal retention duty does not conflict with ICO data minimisation: keep only material needed to prove work rights and meet the employer's duty, limit access by role, and avoid forwarding full identity documents, health data or bank details to people who do not need them. ICO: data minimisation Minimisation means documenting the purpose, retention period, access and destruction-review date while retaining the records needed for work-right evidence and employer responsibility.

Visas and sponsorship: overseas does not automatically mean sponsor

Separate existing work rights from company sponsorship

British or Irish status, Indefinite Leave to Remain and relevant EU Settlement Scheme status may mean a candidate does not need the company to apply for a sponsor licence. The actual conclusion still depends on that person's official status and work restrictions. The Home Office employer overview also notes that people without the relevant right to work who are coming to work from outside the UK will usually need a sponsor licence, subject to exceptions; sponsorship does not guarantee visa approval. GOV.UK: UK visa sponsorship for employers overview

Before an offer, record three points separately: what work the candidate may currently do, until what date, and who carries sponsorship responsibility for that work. Do not treat UK incorporation, an ability to pay wages or an urgent vacancy as proof of sponsor eligibility. If the candidate's work right covers only another employer, occupation, particular hours or another date, stop and check.

Skilled Worker is a combination of key thresholds

A Skilled Worker case will normally consider an approved sponsor, an eligible job and occupation code, the relevant salary rules, and the applicant's English and other immigration requirements. The job guidance commonly starts with the higher of the standard salary threshold and the going rate for that occupation code. Different jobs, discounts, lists and transitional rules can change the result, so a company cannot declare a role eligible from a market salary or by dividing annual pay by twelve. GOV.UK: Skilled Worker visa: Your job

English is not judged from an interview impression. The official route may accept a UK school qualification or degree, an overseas degree taught in English with the prescribed evidence, or an approved language test. A new application will normally need B2, while some extension or update cases have different rules. GOV.UK: Skilled Worker visa: Knowledge of English A CoS is a record entered in the electronic system by an approved sponsor for a particular role and person. It is part of the application chain, not a visa approval letter, and it does not guarantee that the applicant receives permission.

A sponsor licence is an ongoing management capability

Before applying for a licence, an organisation must be able to show that it is genuine, trading lawfully and has suitable work and management systems. It will usually appoint an authorising officer, key contact and Level 1 user, keep worker and role records, report changes promptly and be available for UKVI checks. As at 2026-08-24, the application page listed Worker licence fees of £611 for small or charitable sponsors and £1,682 for medium or large organisations. Most decisions target eight weeks; an additional £750 priority service is capacity-limited and first come, first served. GOV.UK: apply for a sponsor licence These figures can change and should not be quoted to candidates as fixed prices.

Organisational eligibility and systems do not come automatically with incorporation. The Home Office considers unspent immigration, fraud or money-laundering issues and whether the organisation has appropriate systems to monitor sponsored workers and manage sponsorship. GOV.UK: sponsor licence eligibility Once granted, a licence still requires reporting, record keeping and compliance with wider UK law. Breach can lead to downgrading, suspension or revocation. UKVI: sponsor duties and compliance

Graduate, dependant, GBM and visitor: entry points for routing only

A Graduate visa lets an eligible graduate stay in the UK for a period and do most jobs, look for work or be self-employed. It cannot be extended, and its duration changes with application date and qualification; a later switch to another route may be needed. GOV.UK: Graduate visa A Graduate status should therefore not be described as unrestricted long-term work. Record the actual permission end date and business fallback.

A dependant is also not a label for unlimited work detached from the main route. Check the person's own permission, permitted work and end date, and complete the same right to work check. A Senior or Specialist Worker route is a specific Global Business Mobility route. It normally requires an overseas-employer relationship, an eligible CoS, occupation and salary conditions, and carries route and time limits. It is not a general transfer route for all overseas talent. GOV.UK: Senior or Specialist Worker visa eligibility

Visitors need an especially clear stop condition. A Standard Visitor may undertake permitted business activities such as meetings, interviews, signing contracts, some training or site visits, but other paid or unpaid work in the UK will usually need a work visa. GOV.UK: Standard Visitor: visit on business Remote cross-border contractors, overseas employment, EOR and agency contract chains also raise questions about the true employer, tax, employment rights, client site and immigration conditions. This article does not classify them. If those terms appear on the fact card, stop before assigning a final A, B or C answer and obtain UK immigration, employment and tax advice.

On any route, sponsorship cannot justify lower pay, fewer statutory employment rights or different treatment. The role must still meet applicable pay and working-condition rules. Contract, minimum-wage and employment-rights questions must be checked against the actual facts and regional rules; they do not become optional because sponsorship exists. HR should also retain consistent evidence of fair recruitment and right-to-work follow-up.

Original tool: a three-track UK hiring-source decision guide

This is an internal control for founders, directors, HR and business owners to use together. It is not a government form and does not constitute immigration advice. Complete the role card before placing a person on a provisional track. The track describes current work rights and company action, not the person's value or nationality.

Track A: permanent or indefinite existing work rights

  • Role entry: The role card proves capability, location, qualification and client-delivery conditions; a local label does not mean automatic hiring.
  • Check: Complete the right to work check through eligible originals or the official online route for that candidate, then retain the result and date.
  • Timing: Arrange a start only after a positive check; do not invent a visa end date where the result has none.
  • Cost: This will usually be ordinary recruitment, onboarding, record keeping and employment-compliance cost. Do not impose sponsor-licence or visa cost on the candidate.
  • Review: Role facts, access to information and the employment relationship still need the normal company review; permanent work rights do not meet every role condition by themselves.
  • Stop condition: Documents do not match the person, work limits do not fit, the checking route is incomplete, or a discriminatory screening request appears.

Track B: time-limited rights without company sponsorship

  • Role entry: Confirm that permission covers this role, work type, hours or location, and compare its end date with the project delivery date.
  • Check: Usually view the result online with a share code. If the result requires another route, use the official original-document or ECS route; do not accept a screenshot as a substitute.
  • Timing: Start only after a positive result is in the starter pack. Put the required near-expiry follow-up on the HR calendar and prepare a business fallback in advance.
  • Cost: Include review, records, professional advice, replacement and handover cost. Do not turn the absence of sponsorship into a company promise of a visa.
  • Review: At each follow-up, read the current permitted work and period; labels such as Graduate or dependant do not replace the result.
  • Stop condition: No new result before expiry, work outside the limits, unclear application status, or an attempt to use consulting, visiting or unpaid training to bypass a restriction.

Track C: company sponsorship required

  • Role entry: First confirm that the company has, or can obtain, the relevant sponsor licence; that there is initial evidence for the occupation code, salary, English and route requirements; and that the business can absorb waiting time and a failed-case fallback.
  • Check: Check organisational eligibility, the authorising officer and key personnel, management systems, reporting and record-keeping ability. A qualified immigration professional must still review the individual application.
  • Timing: Estimate licence, role review, CoS, application and decision time before setting a start date. Without valid permission, the candidate cannot start as an employee, unpaid trial worker or visitor.
  • Cost: List the sponsor-licence application fee, CoS and possible Immigration Skills Charge, professional services, HR systems and business waiting cost separately, and confirm who must lawfully bear each item.
  • Review: After hiring, continue right-to-work follow-up, report changes, retain records and monitor role and employment facts; a licence is not a one-off purchase.
  • Stop condition: The role is ineligible, salary or English evidence is insufficient, organisational systems are not ready, the application is refused, or permission is not granted.

Seven right-to-work gates: turn a decision into a verifiable process

  1. Role-facts gate: The business owner records delivery, location, client and regulatory facts; HR does not infer capability from nationality.
  2. Source-track gate: Provisionally assign A, B or C and record the basis. If the answer comes only from a name, accent or appearance, send it back immediately.
  3. Fair-screening gate: Interviews, tests and right-to-work notices are consistent for candidates. Use the Equality Act route in GB and the local equality route in NI.
  4. Right-to-work gate: Before hiring, complete a manual check, online share-code check or applicable ECS process, with evidence that matches this person and this work.
  5. Conditions gate: Read permitted work, hours, location and end date. Build Track B follow-up; for Track C also check the sponsor, role, salary, English and CoS chain.
  6. Start and continuity gate: Place licence status, visa decision, client delivery and fallback for key roles on one timeline. Do not bypass uncertainty through training, visiting or a sham consulting arrangement.
  7. Record and stop gate: Assign HR, business and professional-adviser owners; retain source, date, limits, next review and stop action. Without verification, pause rostering, access and tasks.

Three fictional scenarios: where the tool stops

Scenario one: a London design studio. The role faces UK clients, requires two days on site each week and independent delivery. A Track A and a Track B candidate enter the same capability interview. The Track B candidate holds a Graduate visa; the online result permits this work but has an end date. The studio cannot reject the candidate because they are overseas or treat Graduate status as permanent. It should complete the share-code check, record follow-up and name a handover owner.

Scenario two: a regulated-sector role in Manchester. The candidate has strong professional experience, but the occupation code, salary or sponsor eligibility for the role has not been confirmed. Directors cannot let the person start an unpaid trial because they are in a hurry. Track C stops until a professional verifies the role and company conditions; use other eligible staff to protect client delivery first.

Scenario three: a cross-border project for a Belfast client. An overseas contractor plans a short UK visit for meetings, then remote delivery from another country. Visitor, agency, cross-border tax and true-employer facts overlap, so the person cannot simply be labelled Track B or C. The seven gates stop at the right-to-work and conditions gates; obtain immigration, employment and tax advice before deciding the contract and start method.

Frequently asked questions

Are local employees naturally a better fit?

No. Put client context, site requirements, professional qualifications, delivery timing and communication ability in the role card, then compare candidates against the same evidence. Nationality and accent do not prove capability.

Do we need to check only overseas candidates?

No. Every intended hire should complete the required check fairly and consistently. British and Irish candidates also have an applicable manual-check route.

Can someone with Graduate or dependant status work freely for the long term?

It cannot be stated that broadly. First check the holder's official permission, permitted work and end date, then set Track B review and fallback. A further route may be available for a long-term role, but a successful switch is not guaranteed.

If a sponsor licence is approved, is the visa certain?

No. The licence, eligible role, salary, English, CoS, applicant conditions and visa decision are separate steps. If any one does not fit, Track C cannot clear its stop condition.

Can the application form ask about nationality and visa status first?

Design questions around the role and lawful right-to-work process, not nationality or appearance. Complete right-to-work checks at the appropriate stage with a consistent script. Where unsure, have a professional review the form and recruitment process.

Closing position and consultation boundary

A robust small-team plan puts role facts, current permission, the checking route, timing, cost, professional capability and continuity on one verifiable timeline. Nationality should not replace those decisions. Use the three-track guide to identify the actions the company must actually take, then use the seven gates to set stop points. This avoids losing talent through stereotypes and avoids pushing immigration or employment risk onto employees in a rush to start.

If you need to organise the entity, documents and partner-communication scope at the incorporation stage, first read the UK company registration guide or contact MANPRPOWER on Telegram to describe the question. This is not immigration or employment advice.

MANPRPOWER LIMITED provides support with company-registration coordination, document preparation and communication with partner institutions. It does not make individual immigration, sponsor-licence, right-to-work, employment-law, tax or cross-border-employment determinations for clients. Qualified UK immigration, employment, tax or data-protection professionals should review these matters. Company incorporation, a ready role or receipt of candidate material does not mean a visa, sponsorship, work right or any authority outcome has been approved.

SOURCES

Sources

  1. UKVI: Employer's guide to right to work checks
  2. GOV.UK: Check a job applicant's right to work using their share code
  3. GOV.UK: Employer Checking Service
  4. Home Office: Code of practice for employers avoiding unlawful discrimination while preventing illegal working
  5. Equality and Human Rights Commission: Equality Act 2010
  6. Equality Commission for Northern Ireland: Equality laws in Northern Ireland
  7. ICO: Data minimisation
  8. GOV.UK: UK visa sponsorship for employers: Overview
  9. GOV.UK: UK visa sponsorship for employers: Eligibility
  10. GOV.UK: UK visa sponsorship for employers: Apply for your licence
  11. GOV.UK: Skilled Worker visa: Your job
  12. GOV.UK: Skilled Worker visa: Knowledge of English
  13. UKVI: Workers and Temporary Workers sponsor duties and compliance
  14. GOV.UK: Graduate visa: Overview
  15. GOV.UK: Senior or Specialist Worker visa: Eligibility
  16. GOV.UK: Standard Visitor: Visit on business
Sources help check the facts in this article. Regulations, platform rules and application requirements may change; check the current version of each linked page.