Candidate Support

FinTech & Financial Services Businesses

including other regulated businesses - InsurTech, Payment Service Providers & Open Banking

FinTech / Financial Services + Veremark

Regulatory Compliance Background Checking

We know that you are working hard to comply with an ever changing regulatory landscape and working to ensure that your operations are always safe and compliant.

For you to be successful, it is of huge importance to safeguard against insider fraud, criminal activity, and reputational damage; all whilst recruiting, screening, and keeping the best talent.

We know that most often fraudulent activity happens after a candidate has been hired; and the risk to your business increases as they gain access to your systems, confidential data, and private information.

We believe that it is critical to ensure that people who you recruit are truthful and honest, starting with the background screening process.

You can spot candidates who have embellished their qualifications, professional license information, employment dates, job titles as well as the ones who have exaggerated their salaries and are hiding employment gaps.

An image showing different partner integrations of Veremark

Veremark is the best for FinTech / Financial Services Candidate Screening

Your future employees expect a simple, easy to navigate app when it comes to background screening.

Your candidates may be busy, on the go, or away on holiday, but with our mobile first application you can still collect the required information to start the checking process. If they get stuck our dedicated online chat system and our support team is there to help.

We provide automation to move you away from slow, manual processes to make background checks faster whilst helping you to stay compliant.

Onboarding of candidates is easy. You can easily run a one-off check or run thousands. You can even create different screening criteria to suit the risk level of the position that you are recruiting for.

These FinTech companies trust Veremark background checks

Ready to transform the way you hire?

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.

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