Financial Services Background Checks
The Financial Services industry is highly regulated and has to maintain the highest standards in relation to ensuring employees possess the skills, qualifications and knowledge to perform the job role they are applying for.Start Screening
Financial Sector Expertise
Our Knowledge and experience extends beyond the more traditional pre-employment screening to a range of other, more specialist background checks including the Senior Managers and Certification Regime (SMCR). Complying with the requirements of the Financial Conduct Authority (FCA), our comprehensive employment screening solution for financial services reduces the risk of making bad recruitment decisions.Start Screening
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Fast, Accurate & Compliant Employment Background Checks With An Easy-To-Use Online Platform. Book A Free Demo.
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SMCR Employment Screening Checks
SMCR applies to all UK-incorporated banks, building societies, credit unions and Prudential Regulation Authority-regulated investment banks and insurers. From 9 December 2019 SMCR has been extended and applies to all firms that are currently regulated by the FCA. This will affect an estimated 50,000 + asset managers, brokers and consumer companies
Accurate intelligence is critical to making the right business decision, so our services are designed to provide you with a level of confidence, helping to protect your company’s reputation whilst meeting compliance.
What We Offer
- In-depth knowledge and expertise in FCA compliant screening solutions
- Flexible screening packages tailored to suit each job role
- Fast, accurate, comprehensive and compliant reports
- Integrated credit and identity checks to provide for instant results
- 24/7 global access to our online system for both clients and applicants
- Real-time transparent candidate tracker
- Multi-lingual team delivering a global service
- Confidentiality and data integrity
- Immediate notification of any inconsistencies within the report
- A highly trained team to handle all information in a sensitive manner
What Our Clients Say
Our Pre-Employment Screening Services
With Employment screening and Background Checks increasingly recognised as an essential part of the recruitment process, companies are no longer questioning whether it is necessary, but instead are asking: Which company can we trust to do our employment screening and background checks for us?