Checkback International – the ‘go to’ supplier for FCA checks
We are specialists in all areas of FCA mandated vetting and already work with many of the UK’s leading recruiters, from the BBC to Barclays, Formula 1 Teams to Facebook and the UK Home Office.
Our Vetting software is 100% online and supports a paperless process with real time client tracking facilities. The software is effectively hardwired with many different inspectorates affording us in many cases, real time vetting processes.
Our Screening teams will take the entire responsibility of ensuring your applicants are processed in a timely and GDPR compliant manner with a critical eye on turnaround times.
We provide two levels of FCA check;
FCA level 1 – (Basic) entry level which also covers most roles outside of the FCA sector
FCA level 2 – (Standard) and for senior FCA controlled functions only
Level 2 is recommended for Senior ‘Controlled’ positions and level 1 or similar might be considered for all other team members.
Fast turnaround – low price
Where all the required information is made available, We will target 10 working days for all Level 1 candidate FCA checks. We will complete and return all files within 21 working days for level 2
If you need more information about any of our other services then please click on a link
Once you become a customer, all of our service options are available for you to use.
And if you are ready to go then click the button and let’s get started!
Screening for executive positions including scial media, credit reference and DBS checks
Checks for this working in FCA regulated firms including address, DBS and credit checks