We know that this is particularly important for FinTech, Financial Services and regulated sector businesses.
Our software allows you to easily request and manage your background checks.
We are with you for increased global & distance hiring
We help you to safely onboard candidates even when you face increased regulation & compliance
We help you stay ahead of increased competition
We help you to scale & grow, whilst managing budget pressures
We work with you to deliver the best candidate experience
AND we give you back more precious time with automation and easy-to-use updates
Transparent updates
Customisable platform
Real-time reporting
Easier data collection
Responsive customer service
Automated delivery
High quality assurance
Tiered account usage
Auditable data security
Attributed and Biographical Identity information checks to verify name, age, place of birth, previous residences history.
Provides information about anycivil action brought against or by the candidate themselves.
Verifies any education or academic study, as well as professional membership, that a candidate claims to have completed during the application or interview process.
Investigates a candidate’s credit history to gain insights into their approach to, and management of, consumer debt.
Involves verifying key employ mentor educational information by contacting past employers and schools directly and asking them key questions about candidates in-role performance and/or achievements.
Searches of international government databases and are designed to identify people who are prohibited from working in certain roles or sectors to prevent money laundering, terrorist financing or other risks.
Criminal law relates to offences such as: Criminal Damage; Fraud; Money Laundering; Assault; Murder; Drug dealing.
Discover if an applicant has been disqualified from involvement in the management of a corporation, or banned from practicing in the financial services industry.
Verification of a Candidates’ work history, job responsibilities and performance directly with past employers.
Financial Regulations Check
ID Check
Global Sanctions Check
Reference Check x 2
Financial Regulations Check
ID Check
Global Sanctions Check
Reference Check x 2
Academic Check
Criminal Check
Adverse Financial Check
Financial Regulations Check
ID Check
Global Sanctions Check
Reference Check x 2
Academic Check
Criminal Check
Adverse Financial Check
Civil Litigation Check
Adverse Media Check
Professional Qualifications Check
Financial Regulations Check
ID Check
Global Sanctions Check
Reference Check x 2
Academic Check
Criminal Check
Adverse Financial Check
Civil Litigation Check
Adverse Media Check
Professional Qualifications Check
Directorship Checks
Social Media Checks
2 - 5 DAYS
10 - 15 DAYS
10 - 15 DAYS
10 - 15 DAYS