Credit and Financial Checks

Credit and Financial Checks (24 hour turnaround)   International Credit Check (10 days turnaround)

When hiring a new employee to work within your company’s finance or accounts departments, or where your company operates within the finance industry, there may be a legal requirement to complete a Credit Check or Financial Background Check on your employee.  Credit and Financial Checks are essential parts of these screening processes.

We will ensure your employee is financially sound and that they do not have any adverse credit history that could damage your company’s reputation.  Once you have received the Financial Background Check report, you easily determine whether the employee is fit for the role within your company.

What we perform as part the Credit Check and Financial Background Check:

  • Any adverse results within 24 hours
  • County Court Judgement check
  • Bankruptcy check
  • Debt history check
  • Financial litigation check
  • Personal fraud check
  • Money laundering check
  • FSA check