Checks

Adverse Financial Check

Reveal the financial information you need to make an informed decision.

Our adverse financial check includes an identity check and utilises publicly available data to reveal any adverse information, including: County Court Judgments (CCJs), bankruptcies, Scottish decrees, voluntary arrangements and administration orders.

Why use this check?
Compliance with the FCA Certification Regime and reduce the risk of taking on new hires managing the organisation's money.                       

Turnaround time:
1 working day.



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