Background Screening checks for FCA and other requirements. Our checks are different from 'package' screening companies in that we apply individual research to each one; we work to a standard of FCA requirement

We also provide fingerprint services for overseas criminal records checks conducted with mobile technicians at your office

Contact us on Tel: 020 7158 0332

Financial Conduct Authority Screening
The FCA Standard Comprises the following checks:

Identity Checks:ID Confirmation, Electoral Roll, Directorship Searches, Address Verification (1), Right to Work Check *

Financial Checks:Bankruptcy / Insolvency, County Court & High Court Judgements (2), FCA Register, Sanctions Search

Education Checks: Higher Education check (3), awards, grade achieved, attendance dates

Criminal Records:: Basic and Standard DBS check (4)

Our cost per full service check is just £95 per applicant + search costs as follows:
(1) £2.50 per address
(2) £12 per address
(3) £16 per HEC
(4) £38 inc. admin fee
* Right to Work Check is subject to advice of Share Code

We carry relevant forms in stock for all countries for Fingerprinting for Overseas Records checks including FBI and RCMP

Investigating employees and personnel suspected of wrongdoing discreetly and professionally in the utmost confidence

Unauthorised absence from work for false claims of sickness absence handled diligently and professionally, often refuting a tribunal claim