The Background Checker understands the requirements of the financial services industry and how crucial it is to protect sensitive data.
Financial background checks require tailored packages to enable your company to be fully compliant within the FCA by determining if your candidate is fully qualified for the role the will be moving into. Our packages are in line with the FCA requirements by assessing the honesty, reputation, capability and financial reliability of your candidates.
Confirmation of specific details as require by contractual agreements, this may include FCA referencing
Click to find out more!