info@staffvetting.com
+44 191 5887980

Financial Services

Financial Services Staff Vetting, built for Regulatory Confidence

With over 15 years experience supporting small, mid-sized and large financial institutions, Staffvetting.com is a trusted screening partner within the financial sector.

We support both the onboarding of new employees and the ongoing compliance of existing staff, helping organisations meet FCA expectations, SM&CR with confidence.

How we can partner with you

Financial organisations need peace of mind that their safety, quality and regulatory requirements are met. Staffvetting.com provides this assurance.

Our approach is tailored to your organisation, or individual projects, with sector-specific vetting packages and guidance that can be tailored to ensure a full, quality assured process.

Quality Service – Accredited to NSi Gold Standard
Fully Managed Service – Less Client Administration
Great Customer Service with Dedicated Expert Support 
Fast and Professional Service
Very Competitive Pricing, Pay-As-You-Go Custom Pricing

These packages may include;

· Full BPSS Screening

· Full BS7858 Screening

· Identity Verification

· Right to Work Checks

· Credit Checks

· DBS Checks

· Qualification Verification

· Employment and Reference Screening

Enquire Now

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Staffvetting.com is an NSI Gold Accredited BPSS screening provider. The National Security Inspectorate (NSI) is recognised as the leading certification body for the security and fire protection sectors in the UK. We were the first company to achieve this level (via Nova Risk Management) and are proud to continue to promote quality services and systems.

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