FSA Level One

Our FSA Level One screening includes the following checks as standard:

• ID Check
• Confirmation of previous two addresses and other contact details
• Undeclared links
• CCJ searches
• Bankruptcy search
• Notices of correction
• Credit referencing
• Directorships
• Property Ownership search
• Professional memberships
• Professional qualifications
• Validation of top two educational establishments
• Confirmation of 5 yrs employment

This service can be customised with additional searches added, or more in-depth information sought.


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