The FCA Standard is:

  • ID verification, Address verification, right to work checks.
  • Financial Checks
  • Directorship Checks
  • Global Sanction Checks
  • FCA register Checks
  • Highest level of qualification checks
  • Five-year employment history checks
  • Employment gap analysis
  • Basic/Standard (Criminal record check)
  • * Standard DBS Checks – For employees registered with the FCA or PRA and in controlled functions.*

Our FCA Service:

  • Provisional Screening within 96 hours.
  • Adverse information reported within 96 hours.
  • Full reports completed 15 working days.
  • Screening packages to suit.
  • Fast, industry compliant, professional reports.
  • Global access 24 hours a day online.
  • Real time applicant information and updates.
  • Dedicated Account Manager & Team.
  • Multilingual researchers.
  • Full Management Information reporting.
  • Full audit trail of entire screening process.
  • Total industry compliance. 
  • Peace of mind for you and your clients.

FCA Vetting

Financial Conduct Authority Screening Check (FCA Check) is a background screening standard, which is set out to determine a person’s honesty, integrity and reputation and confirm that they are ‘fit and proper’ for the role they are undertaking.

The Financial Services Checks (FCA Check) that we carry out consists of a range of background checks that will comply with the fit and proper test for approved persons, which has been set out by the Financial Conduct Authority.

The FCA handbook, the Financial Conduct Authority indicates that: “background checks should be proportionate and risk-based and should be repeated or on-going where appropriate, for example for staff in high risk roles”.

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