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Employment Screening
For Financial Services

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Financial Services Background Checks

The Financial Services industry is highly regulated and has to maintain the highest standards in relation to ensuring employees possess the skills, qualifications and knowledge to perform the job role they are applying for.

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Financial Sector Expertise

Our Knowledge and experience extends beyond the more traditional pre-employment screening to a range of other, more specialist background checks including the Senior Managers and Certification Regime (SMCR). Complying with the requirements of the Financial Conduct Authority (FCA), our comprehensive employment screening solution for financial services reduces the risk of making bad recruitment decisions.

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Fast, Accurate & Compliant Employment Background Checks With An Easy-To-Use Online Platform. Book A Free Demo.

SMCR Employment Screening Checks

SMCR applies to all UK-incorporated banks, building societies, credit unions and Prudential Regulation Authority-regulated investment banks and insurers. From 9 December 2019 SMCR has been extended and applies to all firms that are currently regulated by the FCA. This will affect an estimated 50,000 + asset managers, brokers and consumer companies

Accurate intelligence is critical to making the right business decision, so our services are designed to provide you with a level of confidence, helping to protect your company’s reputation whilst meeting compliance.

What We Offer

  • In-depth knowledge and expertise in FCA compliant screening solutions
  • Flexible screening packages tailored to suit each job role
  • Fast, accurate, comprehensive and compliant reports
  • Integrated credit and identity checks to provide for instant results
  • 24/7 global access to our online system for both clients and applicants
  • Real-time transparent candidate tracker
  • Multi-lingual team delivering a global service
  • Confidentiality and data integrity
  • Immediate notification of any inconsistencies within the report
  • A highly trained team to handle all information in a sensitive manner

What Our Clients Say

A Trusted Partner in Cyber Security Recruitment
Working with CV Insight has been a game-changer for our recruitment company. Their deep industry knowledge and extensive network have allowed us to consistently deliver highly skilled cyber security professionals to our clients. Their meticulous candidate selection and personalised approach make them a reliable and valued partner.

Emily Morgans
Business Support Manager

NDK Consulting

CV Insight are great to work with from getting setup initially to now initiating our screenings, everything is always smooth sailing! The system is easy to use and whenever we have an issue there is always someone to speak with who resolves the problem in a timely manner.

Alisha Nandhe Patel
Senior Global Operations Manager

I-Pharm Consulting Ltd

We at Cordiant Digital Infrastructure having been partnering with CVInsights for over 2 years for our UK and international employment checks. they have always provided exceptional service they have always been very supportive in meeting our requirements. They provide a fast efficient cost effective service

Rita Maguire
Human Resources Consultant

Cordiant Digital Infrastructure

For over ten years, Clarion Housing has partnered with CV Insight as our trusted employment screening provider for both new and existing employees. Their seamless integration into our processes, along with their unwavering commitment to prompt turnaround times and attention to detail, have proven to be invaluable assets. We would recommend CV Insight to any organisation in search of a reliable and professional partner for their employment screening needs.

Talent Acquisition Manager

Clarion Housing Group

Allbricks partner with CV insight to complete employee screening obligations. The team at CV insight are friendly, prompt and clear in their responses, process requests quite quickly and maintain open conversations with candidates throughout their screening. The online platform is very user-friendly and easy to navigate. It is a pleasure working with CV insight and would recommend their services.

Warren Deweltz
Compliance and Risk Manager

Allbricks

I have had the pleasure of working with Michelle and her team at CV insight for the past two and half years.
We have worked very closely with CV insight on a variety of projects ranging from small to medium, to more recently larger accounts.
Michelle and her team have provided a seamless process which has enabled my team to be able
remain focused on their roles with limited disruption.
I would have no hesitation in recommending Michelle and her team to any client looking to partner
with a reliable and conscientious organisation who deliver on what they promise.

Hannah Hewitt
Commercial Manager

ACS Staffing Solutions

Providing FCA compliant UK and International Employment Screening Service since 2012. CV Insight provide a good, quick and responsive service to emails and calls. Good phone support, as well as our bespoke weekly report. Highly responsive, would recommend CV Insight.

Financial Services Company

CV Insight have been providing us with their Employment screening services since October 2008. CV Insight always deliver costing and time scales on the same day as the request. The online system is easy to navigate for both clients and candidates. We are always updated when a candidate has not completed their form, which then allows us to chase our candidate thereby avoiding unnecessary delays. All staff are very helpful, polite and knowledgeable. We would 100% recommend.

Worldwide Recruitment Company

CV Insight perform our FCA UK and International Employment screening services. They adhere to agreed timeframes and if this is not achievable they always keep me informed. CV Insight online system is user-friendly from the employer perspective. Their communication is clear and thorough and they keep an open dialogue throughout a candidate’s screening. We recommend their services.

Specialist Fund Management Company

CV Insight are a trusted partner for us globally, supporting us in verifying the educational background/qualifications of our candidates. This is a vital part of our due diligence process to ensure that clients can rely on the quality of talent that we recommend.

International Executive Recruitment Company

CV Insight have been performing our UK and International Employment Screening Service for over 7 years. CV Insight provide a very reliable delivery of references and background checks. They have a flexible approach, are very easy to engage with if there are questions. They deal with volumes of identical cases and also have a willingness to adapt services to the specific business needs where required. We would highly recommend CV Insight.

World Leading Technology Company

Fast, Accurate & Reliable
Employment Screening Services

  • Comply With Employment Legislation
  • Appoint The Best Person For The Job
  • Minimise The Risk Of Fraud Or Theft
  • Protect Your Company's Reputation
  • Reduce Re-Recruitment Costs

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