It makes sense to be aware of financial mismanagement by a potential employee. It’s absolutely essential if the role involves the handling of money, accounts or sensitive data. As one of the top financial background check companies in the business, we help ensure that you recruit trustworthy and financially stable individuals through this vital screening process.
We carry out a series of credit checks that enable employers to assess financial background and mitigate the risks posed to their business by candidates under financial stress.
Financial Screening: Credit Checks
- Comprehensive, detailed and fast service
- Reveal any court or insolvency data on a candidate’s credit report
- Confirmation of County Court Judgements (CCJ’s) and voluntary arrangements
- FCA employee screening through the Financial Services Register
Agenda are: CIFAS-Ready
"Cifas-Ready is a membership option specifically designed for vetting specialists to enable them to check Cifas fraud risk data on behalf of Cifas member organisations. Vetting specialists apply for membership and go through the initial set-up that prepares them for full membership. This means that if they take on a Cifas member organisation as a client, they are ‘ready to go’ and we can activate their full membership much more quickly to enable them to get to work."
You may also be interested in...
- Civil Litigation
- Criminal Record
- CV Verification
- DVLA Checks
- Education, Qualifications and Professional Membership
- Employment Verification
- Financial Checks
- ID & Address
- International Checks
- OSINT / Internet / Media Searches
- Referencing & Interviewing
- Right to Work