FSA Compliance Checks

We provide high quality fast turnaround vetting and screening services that meet the requirements of the financial services sector. At the Vetting Solutions Centre our software is integrated with the credit agencies so we retrieve credit, ID and CIFAS checks in a few seconds. References are sent all over the world and tracked to ensure we get them back in record time. International references, criminal checks, drivers checks, look at the following sample list:

• CV verification - written career history verification, all references analysed and a professional report emailed to you
• Ensuring you get the best candidates - provisional screening carried out within five days to ensure that a fast hiring decision can be made followed by a comprehensive written report within four weeks
• CIFAS 
• Criminal Record Check - Basic, Standard, Enhanced
• Credit History - including undeclared addresses, electoral roll, bankruptcy
• Drivers License - check endorsements, disqualifications, qualified categories
• Qualification Verification - professional or academic as required
• Proof of ID - including passport, drivers license, deceased register, sanctions check
• Bank of England Sanctions
• OFAC check USA Sanctions
• FSA Register check
• Visa and Work Permit verification
• Company Directorship check at companies house

Many other services by application please contact us at solutions@vetting.co.uk or call us on 08456 435 836