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non-regulated roles

£165

  • Feature employment referencing (3yr)
  • Feature gap verification (activity claim)
  • Feature basic disclosure (DBS & Disclosure Scotland)
  • Feature identity verification
  • Feature current address verification
  • Feature adverse financial history (detailed)
  • Feature media search (global)
  • Feature sanctions/anti-terrorism/AML checks (global)
  • Feature Highest Qualification Verification*
  • Feature FCA Register Check
  • Feature Directorship search
get started

FCA certified roles

£258

  • Feature employment referencing (6yr) FCA Regulated
  • Feature gap verification (supporting documents)
  • Feature basic disclosure (DBS & Disclosure Scotland)
  • Feature identity verification
  • Feature current address verification
  • Feature adverse financial history (detailed)
  • Feature media search (global)
  • Feature sanctions/anti-terrorism/AML checks (global)
  • Feature highest qualification verification*
  • Feature FCA register check
  • Feature directorship search
get started

FCA SMCR roles

£264.75

  • Feature employment referencing (6yr) FCA regulated
  • Feature gap verification (supporting documents)
  • Feature basic disclosure (DBS & Disclosure Scotland)
  • Feature identity verification
  • Feature current address verification
  • Feature adverse financial history (detailed)
  • Feature media search (global)
  • Feature sanctions/anti-terrorism/AML checks (global)
  • Feature highest qualification verification*
  • Feature FCA register check
  • Feature directorship search
get started

annual SMCR & certified re-checks

£103.50

  • Feature basic disclosure (DBS & Disclosure Scotland)
  • Feature identity verification
  • Feature current address verification
  • Feature adverse financial history (detailed)
  • Feature FCA register check
  • Feature sanctions/anti-terrorism/AML checks (global)
  • Feature Media Search (Global)
  • Feature Sanctions/anti-terrorism/AML checks (Global)
  • Feature Highest Qualification Verification*
  • Feature FCA Register Check
  • Feature Directorship search
get started

view all giant express screening packages

 

trusted by

Impax.
marsh & parsons
Imperial Brands.
BNP Paribas.
BWD.
Bakertilly.
SIA.
Britten Norman
John Lewis & Partners.
Jersey Electric
Range.
CCB.
Societe Generale.
AEG.
Encric.
1st Recruitment.
CameronKennedy.
Teleperformance
Juice Recruitment
Appleby
PKF Littlejohn
dynniq
CCW
MW Recruitment
Banc
Cadent
cimb
Open Banking
Shawbrook Bank
Community Eyecare
Red Recruitment
The college of Haringey, Enfield and North East London

get in touch

We would love to speak to you about our screening solutions, show you around our innovative system or provide a free review of your existing screening process.

APSCo Trusted Partner
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