Financial Services Checks (FCA Check) 

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.

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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 (Financial Services) Screening Service offering:

  • Provisional Screening completed within 96 hours.
  • Adverse information reported back within 96 hours.
  • Full screening reports completed within 10 working days.
  • Screening packages to suit your company and industry needs.
  • Fast, industry compliant, professional screening reports.
  • Global access 24 hours a day with our online client screening system.
  • Real time applicant information and updates.
  • Instant contact with any adverse information on applicants.
  • Dedicated Account Manager backed up by fully trained account team.
  • Multilingual researchers for international screenings.
  • Full Management Information reporting.
  • Full audit trail of the entire FCA screening process.
  • Total industry compliance. Peace of mind for you and your clients.