Financial Services
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.
What We Offer For Financial Services Background Check:
Identity Verification
Confirmation of identity
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Right to Work Confirmation
Confirmation of right to work
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Criminal Check
UK Criminal Check covering Basic, Standard and Enhanced level checks with the DBS.
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Credit Checks
Including confirmation of current address & address history, Bankruptcies & Insolvencies and details of active and satisfied CCJs
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Public Safety Verification
Confirmation of safety to the public and workforce using globally approved database systems
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Reference Checks
Confirmation of specific details as require by contractual agreements, this may include FCA referencing
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Employment Verification
Confirmation of activity tailored to your specific timeframe.
Including confirmation of gaps
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Education Verification
Confirmation of educational award(s)
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Professional Qualification Verification
Confirmation of relevant qualification(s)
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Sanctions Check
A database aided analysis check to provide specific understanding of potential links to bribery, money laundering, politically exposed persons, (alleged) terrorism, corruption, fraud or miscellaneous risk. The background checks for financial records are conducted through a system that provides an international coverage of specific databases including but not limited to HM Treasury OFAC, UK FCA, CIA/Heads of State Enforcement, Government database & related Global Sanctions.
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Press Analysis
A database aided analysis check to provide understanding of local, regional and international media publications in order to assess a level of risk and potential conflicts of interest. Searching over 3,000 of the world’s news sources including but not limited to The New York Times, The Guardian, The Times of India
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Web Footprint Analysis / Social Media Check
Web Footprint Analysis consulting data within the public eye in order to mitigate potential risk. Having an experienced team we are able to assess potential reputational risks promptly which we deem essential in the fast-paced modern environment. In order to provide a concise report we categorise our risks into the below.
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