Searches extensive sanctions & enforcement lists including:
Searches the candidate’s name against various governmental and other proprietary databases for inclusion in governmental sanctions, enforcements, watch-lists and blacklists as well as details of criminality. Will also include searches to highlight if the subject is considered a Politically Exposed Person (“PEP”).
Searches extensive sanctions & enforcement lists including:
Turnaround time: 1 hour
Formerly, FSA (Financial Services Authority Checks) – Searches name, status, FSR reference number, controlled functions, current employer name and start date. Also searches all previous companies worked for in a controlled function, with start and end dates. All disciplinary action taken by the Financial Conduct Authority (FCA) or the Prudential Regulatory Authority (PRA) will be listed along with associated dates.
Turnaround time: 1 hour