FINANCE

What’s included

• Written employment/education references covering a set period normally 3-5 years
• Gap references
• Basic Disclosure
• Credit check
• CIFAS

Who it’s for

For individuals entering  into FCA regulated and non-regulated roles within the finance or professional services sector.

Benefits

• Comply with FCA regulations
• Validate employee identity
• Identify CCJs, bankruptcies and unspent convictions
• Protect brand identity