FCA/ PRA Compliance Checks

An FCA Check fully compliant with the FCA & PRA

fca checkWe supply an FCA check that is  detailed, fast, cost effective that meet the requirements of the FCA and PRA on your behalf. The Financial Services Authority (FSA) , now divided into the Financial Conduct Authority and the Prudential Regulation Authority, requires a detailed FCA check that includes screening processes for the verification and registration of regulated and non-regulated employees covering; honesty, integrity, reputation, competence, and capability. In the FCA handbook, the Financial Conduct Authority indicates that “background checks should be proportionate and risk-based and should be repeated or on-going where appropriate, for example for staff in high risk roles”. Vetting Solutions Centre ensures our FCA checks offer you the  best screening service to comply with the FCA’s requirements.

Call today on 0845 643 5836 or  fill in the Request A Callback form and we will get right back to you.

An FCA Check from the Vetting Solutions Centre includes

  • CV verification – written career history verification, all references analysed and a professional report emailed to you ensuring you get the best candidates – An FCA Check from Vetting Solutions  include provisional screening carried out within five days to ensure that a fast hiring decision can be made followed by a comprehensive written report within 10 days
  • Criminal Record Check – Basic, Standard, Enhanced
  • Credit History – including undeclared addresses, electoral roll, bankruptcy
  • Drivers License – check endorsements, disqualifications, qualified categories
  • Qualification Verification – professional or academic as required
  • Proof of ID – including passport, drivers license, deceased register, sanctions check
  • Bank of England Sanctions
  • OFAC check USA Sanctions
  • FSA Register check
  • Visa and Work Permit verification
  • Company Directorship check at companies house etc.

Choose Vetting Solutions Centre for the quality of our FCA Check Services.

  • An FCA check from Vetting Solutions is a  more cost-effective solution compared to an FCA check  carried out in-house
  • Consistent and auditable process to ensure fairness
  • Compliance with the FCA and PRA guidelines
  • Fast turnaround process. Provisional screening is carried out within five days to ensure a fast hiring decision can be made followed by a comprehensive written report within 10 days.
  • Online applications via an online portal or alternatively we can provide you with paper application forms.
  • Fast delivery of a professional candidate screening report to support hiring process and complete the employee HR file.

Heres what our clients are saying

“Checkback vetting team are hands-on with client and candidate to ensure smooth screening process throughout. I have used the team for various comprehensive screening (UK and International) which have all been completed successfully. Checkback also offer a tailored service according to our specifications for screening which is very much driven by end client User friendly online portal to operate for the screening We receive Regular status updates on the vetting per candidate which in turn helps us provide our client with a clear outline of when we can expect the report to be concluded. At Cloudstream; we are very satisfied customers and always refer to Checkback as our screening partner”

Bhavna Dooman | Global Procurement Manager

The Vetting Solutions Centre
5.0
2018-01-18T11:46:25+00:00

Bhavna Dooman | Global Procurement Manager

“Checkback vetting team are hands-on with client and candidate to ensure smooth screening process throughout. I have used the team for various comprehensive screening (UK and International) which have all been completed successfully. Checkback also offer a tailored service according to our specifications for screening which is very much driven by end client User friendly online portal to operate for the screening We receive Regular status updates on the vetting per candidate which in turn helps us provide our client with a clear outline of when we can expect the report to be concluded. At Cloudstream; we are very satisfied customers and always refer to Checkback as our screening partner”
I’ve used CheckBack International for security screening on behalf of my clients for nearly a year. I can’t even begin to explain how much simpler the whole process is now, in comparison to doing this in-house. I’ve had the privilege of dealing with Joey personally on several occasions, as well as the VERY competent Nicola Beels in the UK office. My clients in the security industry are safe in the knowledge that they are fully compliant with standards, through the use of CheckBack. I’m happy to recommend Joey and his team at CheckBack.
The Vetting Solutions Centre
5.0
2018-01-12T11:29:17+00:00
I’ve used CheckBack International for security screening on behalf of my clients for nearly a year. I can’t even begin to explain how much simpler the whole process is now, in comparison to doing this in-house. I’ve had the privilege of dealing with Joey personally on several occasions, as well as the VERY competent Nicola Beels in the UK office. My clients in the security industry are safe in the knowledge that they are fully compliant with standards, through the use of CheckBack. I’m happy to recommend Joey and his team at CheckBack.
“Having worked alongside VSC on security vetting for my company since June 2017, I have found them professional, friendly, informative and a team I enjoy communicating and working with. Each query or issue has been answered or resolved quickly and efficiently. Each team member greets you on the phone and is personable and approachable, I don’t even need to explain which company I’m from! A fabulous team to work with.”
Kind Regards, Jo Donnelly

Jo Donnelly, HR Coordinator, STANLEY Security, GB

The Vetting Solutions Centre
5.0
2018-01-18T11:17:15+00:00

Jo Donnelly, HR Coordinator, STANLEY Security, GB

“Having worked alongside VSC on security vetting for my company since June 2017, I have found them professional, friendly, informative and a team I enjoy communicating and working with. Each query or issue has been answered or resolved quickly and efficiently. Each team member greets you on the phone and is personable and approachable, I don’t even need to explain which company I’m from! A fabulous team to work with.” Kind Regards, Jo Donnelly
Thanks for this, This has already proven to be so much more efficient than the F20 form! I really value all of your help as well as that of the screening team.   The compliance team and myself are extremely happy to be working with Checkback International.
Thanks again! Best, Katie Hind

Katie Hind,  International Candidate Manager, Prospero Teaching

The Vetting Solutions Centre
5.0
2018-01-18T15:23:04+00:00

Katie Hind,  International Candidate Manager, Prospero Teaching

Thanks for this, This has already proven to be so much more efficient than the F20 form! I really value all of your help as well as that of the screening team.   The compliance team and myself are extremely happy to be working with Checkback International. Thanks again! Best, Katie Hind
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 Director, Recruitment Services, Goodacre Limited

The Vetting Solutions Centre
5.0
2018-01-12T11:17:13+00:00

Gary Docherty Director, Recruitment Services, Goodacre Limited

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!
Our company have been using VSC 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. VSC provide 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 VSC to other companies.

Gary Dudley, Chroma Vigilant

The Vetting Solutions Centre
5.0
2018-01-12T11:22:08+00:00

Gary Dudley, Chroma Vigilant

Our company have been using VSC 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. VSC provide 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 VSC to other companies.
CheckBack International have made the whole process of screening security operatives and employees so much easier and quicker

Ailie Elliott

The Vetting Solutions Centre
5.0
2018-01-12T11:24:34+00:00

Ailie Elliott

CheckBack International have made the whole process of screening security operatives and employees so much easier and quicker
5.0
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