Industries we cover
Finance
Financial Services is one of the UK economy’s most important assets and ensuring the integrity, honesty and trustworthiness of employees is essential to the nation.
Checkback delivers industry-compliant, secure pre-employment checking for the financial services sector and the industries that provide services to the sector.
With our expert screening team, we work with a wide range of organisations across the financial sector and tailor background screening checks to our clients’ needs. We offer financial sector vetting for all roles in the finance industry, from junior roles to executive level roles, including UK Financial Conduct Authority Senior Manager and Certificated Roles.
We also work with companies from associated sectors, such as call centres, that work with companies within finance and which are also regulated by the Financial Conduct Authority (FCA).
- Financial Services Pre-Employment Checks include:
- Financial Services Register searches
- Criminal record searches
- Financial probity
- Directorships
- Employment referencing, including FCA referencing
- Academic and professional qualifications verification
- Sanction, watch list and PEP checks
We run our checks across borders, including both European and wider international checks as required. With accurate financial screening checks in place, financial service vetting can help protect your organisation’s reputation and contribute towards a robust and fully accountable financial services sector.
Why choose Checkback?
We are experts in executive vetting and we’ve been in the business for more than 20 years.
Our highly experienced staff have all of the skills needed to carry out the most thorough and sensitive checking procedure, meaning that you’ll get the information you need quickly and with the minimum of fuss.
Our bespoke software is 100% online/paperless and has full client real-time tracking facilities. We’ve built our systems ourselves to be 100% secure and fully GDPR compliant meaning that you don’t need to worry about data breaches.
We have integrated our software with a number of different inspectorates such as the Disclosure and Barring Service and major credit agencies affording us a truly real-time vetting process.
Related services
Screening and vetting services simplified
It’s a simple 1,2,3 step process
Checkback International delivers a fully managed service that has been developed to meet clients’ needs – whatever they may be. We tailor our service around your requirements, so you get the seamless, client-focused process that best works for your organisation. Choose from one of our most requested options:
- Self-manage the checking process through your secure dashboard
- Use our fully managed Checkback Screening Expert Service, with no additional charge attached
- Build the service that suits you, with a blend of the two options above
Your checks, your way
We’re committed to delivering the background checks that our clients need, with screening excellence as standard and a fully managed service at no extra cost. With complete transparency on the checking process from your dashboard, you can even review the conversations taking place between your Screening Team and your candidates and referees.
Start screening in just 3 clicks and track progress in real time, via our proprietary vetting software.
Don’t take our word for it – here’s what our clients say
Client testimonials
Many thanks for this Joey. I'm very happy with your performance and intend to send all future screening business your way.
Simon Cullen
Simon Cullen, Chief Compliance Officer
I just checked status of our first candidate on your system. Very impressed, exactly what I was looking for. Makes the previous company look like they are in the Dark Ages!
Gary Docherty
Gary Docherty Director, Recruitment Services - Goodacre UK Limited
Our company have been using Checkback for a number of years. The friendly and professional service we consistently receive from them is excellent. The service they provide is quick, efficient and the screening checks are tailored to our specific needs, which is exactly what our company was looking for to cover our BS7858 security vetting requirements. Checkback provides a really personal service. For example, if things, at first appearance, don't seem right, they'll call and ask for additional information and evidence rather than take the easy option of simply 'failing', the vetting - which was our experience of previous companies. Their completed screening reports are easy to read and well-presented. We would have no hesitation in recommending Checkback to other companies.
Gay Dudley
Gay Dudley, Administration Manager - Croma Vigilant
I just wanted to take a moment to let you know how impressed I have been with our screening expert. I can’t begin to tell you how helpful, pleasant, polite and professional our screening expert was in getting our security check completed.
Stephen Dodd
Stephen Dodd, Operations Manager - Par Systems
We’ve concluded our hiring checks for this year. Just wanted to say thanks to the team for a great service. The team answered my novice questions quickly and helped me understand how to work the process I doubt we’ll be hiring in the near future but I have every intention of using your services in 2023. Thanks also for your patience while we made our minds up what we wanted.
Peter Slack
Peter Slack, RGC Operations - Roberts Group Consulting Ltd
I have just been audited and the auditor mentioned that she had just seen your reports with another client for the first time yesterday and was highly impressed.
She reviewed our reports, and said you were very thorough and the reports are excellent –the best she has seen!
Sharon Inch
Sharon Inch, HR Manager - Oliver Valves Ltd
Checkback has given us first class service over the past few years. You and all your colleagues have been attentive and most helpful and it’s been a pleasure to work with you.
Leona McNamee
Leona McNamee - Veran Performance
