Helping you make informed hiring decisions
To make sure your company is protected and safe, it could be wise to carry out a financial background check on your employees - particularly if they will be handling your company’s finances, accounts or sensitive data. Through our unique process, we will make sure that all candidates you are considering are financially stable and trustworthy. We will provide you with a complete report which allows you to view your candidate’s financial background and assess their place in your company. We verify candidates are FCA, PRA and SMCR regulated.
We offer the following checks:
Bankruptcy / Insolvency
Verifies if the candidate is bankrupt/ has been bankrupt in the last 6 years.
County Court Judgements (CCJ)
Assesses the number and amount of active and satisfied judgements.
This checks the Credit Search History and Credit Score of the candidate
Money Laundering Check
This is an Anti-Money Laundering authentication search in compliance to money laundering guidelines as defined by the JMLSG and conforming with Money Laundering Regulations 1993, 2001 and 2003.
Notices of Correction
This verifies successful appeals against incorrect judgements.
This establishes any additional addresses or aliases linked with the candidate’s name.
This verifies the candidate against a consolidated list of targets listed by the United Nations, European Union and United Kingdom under, legislation relating to current financial sanctions regimes.
FCA Regulatory Reference
This is a detailed reference as per Chapter 22 in the FCA handbook from the previous employer regarding the candidate's FCA controlled function.
Financial Services Register
This searches whether the candidate is or has been regulated by the Prudential Regulation Authority (PRA) and/or the Financial Conduct Authority (FCA) - the Approved Persons Scheme from whom is now known as the SMCR.
Require a bespoke check?
Depending on the occupation and role of an employee, different screening standards can be required. Using our extensive experience, we can create bespoke check packages, which ensures your employees are properly vetted for their particular role.
Simply fill out our price enquiry form, selecting the checks you require and one of our team at Eurocom CI will be happy to assist you.