Solutions > 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

Make stronger hiring decisions

—particularly with senior, technical or financially-sensitive positions—by being provided more thorough information and data concerning the candidate’s background and reputation within the given industry  

Preserve time and resources

by easily accessing records held by equivalent regulatory bodies in other countries

Access one of the largest selections

of regulatory check packages available in the screening industry

Streamline hiring by adding best-practice,

country-specific screening packages as needed, and using one, consolidated resource for all international regulatory checks, as well as all other global screening components 

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

Find Your Solution

Tell us about your business and a representative will contact you shortly to discuss the best screening solutions to meet your needs.

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