Financial Conduct Regulatory Checks – Inkerman Screening

Financial Conduct Regulatory Checks

Financial Conduct Authority (FCA) screening requirements are primarily focused on the financial sector including:

Banks
Building Societies
Financial investment organisations / advisers
Consumer credit firms
Hedge Funds

Payments service institutions
E-money companies
Home finance providers
Co-operative societies
Insurance companies.

Inkerman’s FCA Screening Package includes:

Financial checks – credit report, analysis of CCJs, insolvency, declared bankruptcies
ID validation
Five-year employment validation and gap analysis

Highest qualification verification
DBS Check
FCA register validation search and disciplinary validation
UK directorship and disqualifications check

Inkerman Group Private Clients Translations Screening

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