FCA Checks

Compliant and trusted background checks for the financial services industry.

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A wide selection of global checks available.
CIFAS
MOM education verification
Fit and Proper
Identity
Social media
Right to work
Reference
Employment history
Professional qualification
Global sanctions
Financial regulations
Employment gap
Criminal record
CV gap
Directorship
Occupational health
Civil background
Adverse financial history
Academic
Bankruptcy
Adverse media
Address

Need 30+ checks a year? We've got you covered!

Run compliant checks and access Veremark's pay per check and secure package builder.

Easy
Automated and totally straightforward background screening
Reduce risk
Reliable candidate verification tailored to any industry and role
No lock-in
Pay-as-you-go employment checks without the long term contracts
Global checks
Choose from a selection of online background checks for employment
24/7 support
Global customer care whenever and wherever you need us
Faster time to hire
Screening that keeps you informed, accelerating your time to hire

FCA Check FAQs

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