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How do I create my own referencing checks bespoke to our business?

Simply sign up to our Business subscription and you can select from our list of checks such as an Identity check, a Basic UK DBS, Directorship check etc, along with the number of years referencing you would like to obtain from your applicant. Once you create this group of reference checks you can invite your applicants against this bespoke standard

Why do I need a FCA check?

To employ an individual to conduct a specific role such as advising on investments or stakeholder pensions and share schemes, they must be approved prior to starting this role. A Financial Conduct Authority check will report back to you:

  • Controlled functions - current/previous
  • Appointed representative - Current/previous
  • Any disciplinary details.
Allowing you to make an informed decision regarding the individual before they start the new role


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