top of page
Financial Consultation

Industry Solution: Financial Services

Determine the honesty, integrity and reputation of your candidates by completing thorough, compliant background checks
Untitled design (19).png

Complete the specific checks you need simply and easily, with all the checks needed for the financial services sector in one place. 

Untitled design (5).png

Reduce your hiring risk by completing thorough background checks that meet regulations. 

Untitled design (14).png

Benefit from our industry-leading turnaround time of just 2 days for employee reference checks, significantly speeding up your time-to-hire.

Untitled design (34).png

Create a set of referencing requirements tailored to your business and implement them as your unique referencing standard. 


Be confident that your required checks are being managed compliantly and in line with the Financial Conduct Authority (FCA). 


Track your candidates' progress and remain up-to-date throughout the process.

Why choose VettingGateway?

Speed up your time-to-hire
Reduce your hiring risk 
Improve the quality of your new hires
Eliminate the use of multiple platforms
Deliver a great candidate experience

What checks do I need in Financial Services? 

To conduct a basic background check on your new hire you might consider the following checks:

  • 3 year employment and education history

  • Digital Right to Work Checks

  • Basic or Standard DBS Checks

To conduct a more advanced check and gain further confidence in who you're hiring, we would recommend the following checks, all of which can be completed with the VettingGateway platform alongside the checks listed above:

  • Financial Conduct Authority (FCA) checks

  • Adverse financial checks

  • Identity Checks

Inside Business

Ready to simplify your background checking process?

Let's get started!

Transforming pre-employment background checks for leading organisations

Jet 2
sunbelt rentals
joe and the Juice
Fortress FM

Complete all your background checks in one place

bottom of page