Senior Financial Screening Package
Compliance for regulated roles
Our Senior Financial Services screening package provides complete compliance when hiring for a regulated role, also delivering peace of mind that your business and your customers are in safe hands.
This check package comprises a Right to Work check, Identity Check, directorship check, professional qualification check, 6 years employment and financial probity checks, current address check, standard DBS criminal record check, as well as FCA register and international sanctions checks.
- Regulatory references
- Identity check
- Right to Work
- Directorship Check
- 6 Years Employment History
- 6 Years Financial probity
- Financial Regulator Check
- International Sanctions Check
- Professional Qualification Check
- Current Address Check
- Criminal Record Check