Financial and identity check

Financial and identity check

We provide a financial check for an applicant using our authorised credit reference agency. We are able to ascertain if the applicant has any outstanding County Court Judgements, voluntary arrangements or bankruptcies.

These checks incorporate a validation of current and previous address details and cross-check with the Electoral Roll which assists in supporting identity checks.

We can also check to ascertain whether the applicant holds any current or previous directorships.

Financial services sector

We are able to conduct enquiries into applicants for jobs within the financial services sector, in line with the requirements of the Financial Services Authority (FSA).

The Financial Services and Markets Act in the UK requires that businesses regulated by the FSA conduct enquiries into all their staff who would be carrying out "controlled functions", in order to verify candidates' honesty, integrity, competence and capability and that they are financially "sound".