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