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We use the latest technology to conduct checks on an applicant's background, Credit ratings, Employment and Residential history in addition to Qualification and Registration verifications, enabling your company to maintain the highest standards of recruitment within the Banking and Financial sector in compliance with FCA regulatory requirements and ensuring that your employees have the knowledge, skills and expertise necessary for the required role.

 

Latest News

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Referencing Service offices at...

Referencing Service are delighted to announce the opening of their new offices at London Gatwick Airport  The busiest single runway airport in...
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CPNI releases : ID Verification...

CPNI has released its latest personnel security film – Take Another Look: ID Verification. This short film highlights the importance of verifying a...
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CQC Publish guidance on new...

The Care Quality Commission (CQC) has published guidance on the new fundamental standards regulations and policy on enforcement. This new guidance...
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Understanding the concept of...

Understanding negligent hiring, will allow you to directly defend against circumstances that might result in legal action for your company. The...

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