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Finance

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.

No need to sign up required, just order instantly.

Order Now £30 +VAT £24 + VAT
Conditions of application:

1. If the candidate does not complete the check(s) within 14 days, or the candidate email address you provided bounces – we will automatically refund you minus £5 admin fee and let you know by email.

2. These checks are designed for candidates with British current address, without a current address that is British the checks will fail and a report will be issued accordingly.

3. Once a candidate/client has submitted their data for their screening, we are unable to make alterations.


Next

County Court Judgements (CCJ)

Assesses the number and amount of active and satisfied judgements.

No need to sign up required, just order instantly.

Order Now £30 +VAT £24 + VAT
Conditions of application:

1. If the candidate does not complete the check(s) within 14 days, or the candidate email address you provided bounces – we will automatically refund you minus £5 admin fee and let you know by email.

2. These checks are designed for candidates with British current address, without a current address that is British the checks will fail and a report will be issued accordingly.

3. Once a candidate/client has submitted their data for their screening, we are unable to make alterations.


Next

Credit Check

This checks the Credit Search History and Credit Score of the candidate.

No need to sign up required, just order instantly.

Order Now £30 +VAT £24 + VAT
Conditions of application:

1. If the candidate does not complete the check(s) within 14 days, or the candidate email address you provided bounces – we will automatically refund you minus £5 admin fee and let you know by email.

2. These checks are designed for candidates with British current address, without a current address that is British the checks will fail and a report will be issued accordingly.

3. Once a candidate/client has submitted their data for their screening, we are unable to make alterations.


Next

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.

No need to sign up required, just order instantly.

Order Now £30 +VAT £24 + VAT
Conditions of application:

1. If the candidate does not complete the check(s) within 14 days, or the candidate email address you provided bounces – we will automatically refund you minus £5 admin fee and let you know by email.

2. These checks are designed for candidates with British current address, without a current address that is British the checks will fail and a report will be issued accordingly.

3. Once a candidate/client has submitted their data for their screening, we are unable to make alterations.


Next

Notices of Correction

This verifies successful appeals against incorrect judgements.

No need to sign up required, just order instantly.

Order Now £30 +VAT £24 + VAT
Conditions of application:

1. If the candidate does not complete the check(s) within 14 days, or the candidate email address you provided bounces – we will automatically refund you minus £5 admin fee and let you know by email.

2. These checks are designed for candidates with British current address, without a current address that is British the checks will fail and a report will be issued accordingly.

3. Once a candidate/client has submitted their data for their screening, we are unable to make alterations.


Next

Undeclared Links

This establishes any additional addresses or aliases linked with the candidate’s name.

No need to sign up required, just order instantly.

Order Now £30 +VAT £24 + VAT
Conditions of application:

1. If the candidate does not complete the check(s) within 14 days, or the candidate email address you provided bounces – we will automatically refund you minus £5 admin fee and let you know by email.

2. These checks are designed for candidates with British current address, without a current address that is British the checks will fail and a report will be issued accordingly.

3. Once a candidate/client has submitted their data for their screening, we are unable to make alterations.


Next

Sanction Search

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.

No need to sign up required, just order instantly.

Order Now £30 +VAT £24 + VAT
Conditions of application:

1. If the candidate does not complete the check(s) within 14 days, or the candidate email address you provided bounces – we will automatically refund you minus £5 admin fee and let you know by email.

2. These checks are designed for candidates with British current address, without a current address that is British the checks will fail and a report will be issued accordingly.

3. Once a candidate/client has submitted their data for their screening, we are unable to make alterations.


Next

Why us?

no-signup-costs

No sign up or ongoing costs

fast-turnaround-times

Fast turnaround time of 15 days

references-chased

References chased automatically and by real people

easy-screening

Each screening is vetted by 3 separate pairs of eyes

unique-software

Unique user-friendly software

candidate-tracking-system

Transparent candidate tracking system

customer-service

First class customer service

screening-certificate

Screening certificate and report available to download when completed

About us