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.