Our specialist FSA service is designed for companies
active in the Financial Services industry. The FSA
state that their regulated staff at these
companies must be “fit and proper persons”
for the role they perform. The FSA have outlined a
number of criteria that must be checked and
verified during a vetting procedure. These
include:
1
honesty, integrity and reputation;
2 competence and capability; and
3 financial soundness.
We
offer two levels of service for FSA criteria – the
basic level for most grades of staff, and the FSA
Enhanced for more senior levels of staff.
Our
FSA Level One screening includes the following
checks as standard:
ID
Check
Confirmation
of previous two addresses and other
contact details
Undeclared
links
CCJ
searches
Bankruptcy
search
Notices
of correction
Credit
referencing
Directorships
Property
Ownership search
Professional
memberships
Professional
qualifications
Validation
of top two educational establishments
Confirmation
of 5 yrs employment
This
service can be customised with additional
searches added, or more in-depth information
sought.
Our
FSA Enhanced screening includes the following
checks as standard:
ID
Check
Confirmation
of previous two addresses and other
contact details
Undeclared
links
CCJ
searches
Bankruptcy
search
Notices
of correction
Credit
referencing
Directorships
Media
searches
Property
Ownership search
Professional
memberships
Professional
qualifications
Validation
of top 3 educational establishments
Confirmation
of 10 yrs employment
Gap
referencing
Criminal
record check
This
service can be customised with additional
searches added, or more in-depth information
sought.
