Background Checking Solutions For Financial Services
With increasing and ever more complex regulatory requirements, the financial services sector is becoming harder and harder to innovate and compete within, whilst maintaining compliance and effective hiring practices.
Financial services underpin a huge part of the world’s economy, having trusted and experience people managing and advising the future of both business and consumer finances is vital to the strength of our economies. Small mistakes can have large and lasting consequences and the best way to mitigate risks is to ensure you have the right people making the right decisions.
With PASS, your employee screening process is customised to your unique business and regulatory needs. This means you can always be sure that every new hire is made in a cost effective, controlled and compliant way.
The Problems PASS Solves
The financial services industry is as large as it is important. It is also growing and attracting more and more people in the form of desirable jobs and careers. However; as a highly regulated industry, organisations must ensure that people are qualified, experienced and not a risk to their business and customers.
PASS provide cost effective, reliable and compliant background checking software and support to financial services businesses, so that they may gain total visibility and control over candidates and new employees.
At PASS, we have access to an unrivalled number of databases that are important to check ahead of onboarding new people into your platform and marketplace. These checks include:
- Previous employment
- Criminal record checks
- Industry body checks
- Professional memberships
- Qualifications and Education
- Industry blacklists
- International occupation checks
Your Next Steps…
Find out how PASS can provide you with both the technology and specialist support needed to help your financial services achieve a consistent and effective approach to growing your business and protecting the customers’ future.
Contact our team today and we’ll provide you with a detailed overview of how PASS can help you achieve your background checking goals.