International Regulatory Checks

Our international regulatory checks help keep you compliant with local laws and regulations in unfamiliar countries or territories. We provide a customizable, global view to help mitigate risk.

Access Critical Regulatory Checks Around The World

For many job positions, a standard background check package may suffice. However, within certain regulated industries, such as financial services or banking, and in some jurisdictions, there are local laws, rules or regulations which require specific types of additional database searches. While most employers know where to turn for required regulatory screening within their own country, it is not as simple when hiring candidates to work in other countries.

Our international regulatory checks can help by providing employers access to critical regulatory checks around the world. With fast, streamlined access to these required searches, employers can more easily select packages which they have determined are applicable to them by their legal advisors in order to comply with specific regulatory conditions. In addition, employers can mitigate risk and make better informed hiring decisions by acquiring a more complete history of the candidate.

With Our International Regulatory Checks

Choose From Our Portfolio Of Regulatory Checks

Unlike most providers who offer limited, if any, regulatory checks, our extensive global footprint spans 26 locations across 14 countries, giving us the unique ability to provide employers around the world with an expanded selection of regulatory searches, along with localized, in-country expertise.

Australia

Various Australian Prudential Regulatory Authority (APRA) and Australian Securities Investment Commission (ASIC) database searches are available

China

Chinese Securities Regulatory Commission, China Insurance Regulatory Commission and China’s National Bribery Record archive searches are available

Hong Kong

Hong Kong Financial Regulatory and Hong Kong Disqualified Director searches are available

Japan

Anti-Social Forces (Yakuza) search is available

Malaysia

Anti-Corruption check is available

New Zealand

Disqualified managers and directors check is available

Singapore

Monetary Authority of Singapore (MAS) Financial Advisors and Register of Representatives check is available

United Kingdom

Financial Conduct Authority (FCA) and Credit Industry Fraud Avoidance System (CIFAS) verifications are available

Our International Background Checks Services

Let us help you Hire Smarter and Onboard Faster with a program specialized to address the challenges you face each day.

솔루션 찾기

귀사의 사업에 대해 말씀해 주시면 담당자가 곧 연락하여 귀사의 니즈에 맞는 최상의 스크리닝 솔루션을 논의할 것입니다. 

Background Check Resources

Trustworthy information to assist you with strategies that empower business growth, enlighten leadership and help you face the future with confidence.

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About First Advantage

Along the applicant journey and beyond, leading HR teams around the globe rely on First Advantage for screening, verifications, safety, and compliance. Striking the balance between tech and people, our innovations help you Hire Smarter and Onboard Faster.
People are at the Heart of Everything We Do

First Advantage is committed to environmental, social, and corporate governance initiatives.

Now Available!

2022 Trends Report Reveals Latest Insights

Background Check Resources

Trustworthy information to assist you with strategies that empower business growth, enlighten leadership and help you face the future with confidence.

Now Available!

2022 Trends Report Reveals Latest Insights

About First Advantage

Along the applicant journey and beyond, leading HR teams around the globe rely on First Advantage for screening, verifications, safety, and compliance. Striking the balance between tech and people, our innovations help you Hire Smarter and Onboard Faster.
People are at the Heart of Everything We Do

First Advantage is committed to environmental, social, and corporate governance initiatives.

Now Available!

2022 Trends Report Reveals Latest Insights

Background Check Resources

Trustworthy information to assist you with strategies that empower business growth, enlighten leadership and help you face the future with confidence.

Now Available!

2022 Trends Report Reveals Latest Insights

About First Advantage

Along the applicant journey and beyond, leading HR teams around the globe rely on First Advantage for screening, verifications, safety, and compliance. Striking the balance between tech and people, our innovations help you Hire Smarter and Onboard Faster.
People are at the Heart of Everything We Do

First Advantage is committed to environmental, social, and corporate governance initiatives.

Now Available!

2022 Trends Report Reveals Latest Insights