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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.

Senior Financial Package


  • 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
excl. VAT
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