Financial Services

The financial services sector is one of the industries in which regulation plays a crucial factor. As such it is important that people working within the sector are properly vetted. It will also be mandatory for checks to be conducted into those who may be employed in a controlled function that is regulated by the FCA. These individuals are commonly referred to as 'approved persons'.

Depending on the depth required, we recommend that the following checks will be most relevant to such individuals. In any case we recommend that the Compliance Check and the DBS Check should be conducted:

Contact Us

PeopleCheck™ Limited
No.1 Berkeley Street

Tel: 0203 848 8650
Fax 0845 280 6400

Information supplied to and by PeopleCheck is treated with the strictest of confidence. PeopleCheck maintains physical, electronic and procedural safeguards when receiving, communicating, storing & disposing of confidential or sensitive information. PeopleCheck do not use off-shore datacenters or third party hosting services. PeopleCheck processes and safeguards reflect best practices in the maintenance of data integrity, secure communication & the prevention of unauthorized access and use.