Why do I need banking & financial service background checks?
When your employees manage finances as part of their role, it’s essential to perform fit and proper FCA compliant background checks to know whether they’re suitable for the role.
Mobile, Global, Integrated Answers
Like mobile banking, we’ve moved background screening to the palm of your hands—enabling you to manage your risk quickly from anywhere directly through your mobile device. We do all this while easily integrating answers into your applicant tracking systems. First Advantage meets your background check needs, streamlines your workflow, and makes your job easier.
Global Compliance Confidence, Local Support
Managing risk is the top priority for our financial customers seeking a background check. Global reach with local support helps you manage financial risks like internal theft and fraud while identifying qualified, reliable people. And our services help with industry-specific compliance requirements unique to the financial services industry.
Why choose First Advantage for your background checks?
Protected
Neglecting to conduct fit and proper background FCA checks could leave your organisation vulnerable to recriminations, possible fines, and reputational risk.
Support
Our expert team of onboarding executives will help ensure you’re carrying out the correct level of checks for your employees. Plus, they’ll make sure our system is set up to meet your processing requirements. Our dedicated, global client care team will keep track of your applications and are always on hand to help with any questions.
Compliance
Our financial service background screening solutions help you meet FCA guidelines and can include a right to work, identity, criminal record check, adverse financial check and more, so you can rest assured you are compliant.
Specialist
First Advantage have a wealth of experience supporting customers in the financial services industry. We can support tailoring packages to meet specific regulatory requirements, improvements to processes by using best practice and expertise to ensure your background screening program delivers and meets compliance requirements.
Contact Us
Tell us about your business to help us identify the best screening solutions to meet your needs.
