Protect your firm with robust financial background checks

Ensure compliance, security, and quality with our trusted background checks for financial services. 

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Financial Services
Ensure compliance with SMRC regulatory requirements

Ensure compliance with SMRC regulatory requirements

Maintain compliance with financial regulations by conducting thorough background checks for your financial professionals.

  • Ensure regulatory compliance by adhering to FCA standards and SMCR requirements.
  • Safeguard your organisation and protect your firm from legal and financial repercussions.
  • Comply with ISO 27001 and vet hires with comprehensive Right to Work, DBS, Identity and Reference checks.

Reduce financial risk and safeguard your reputation

Protect your firm and reputation from financial risks and misconduct by thoroughly vetting all candidates.

  • Mitigate risk by identifying candidates with histories of financial misconduct or fraud.
  • Maintain public perception and client trust by hiring ethically sound professionals.
  • Screen for criminal records to prevent fraud and theft, ensuring a secure work environment. 
Reduce financial risk and safeguard your reputation
Accelerate hiring with automated background checks

Accelerate hiring with automated background checks

Save time and streamline your recruitment process with automated background checks, ensuring you quickly find the right candidates.

  • Conduct automated background checks required for financial professionals all in one platform.
  • Reduce time to hire by automating the background check process.
  • Save on hiring costs by efficiently identifying the most qualified candidates from the start. 

Referoo is the perfect solution for every UK business. We also offer tailored packages for:

Education Education
Healthcare Healthcare
Social care Social Care
Financial Services Financial Services

Latest news and insights

Ensuring integrity in the UK finance industry: The critical role of background checks
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Ensuring integrity in the UK finance industry: The critical role of background checks

In an industry where integrity and trust are paramount, the UK finance sector is under constant scrutiny to maintain the highest standards of compliance and ethical practice.
With financial scandals and compliance failures making headlines and the ever-increasing risk of insider theft, the importance of thorough background checks cannot be understated. Here, we talk to Referoo CEO Neil Rose to discuss how effective background checking is integral to maintaining trust and integrity in the UK finance sector.

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Why background checking is essential in the UK healthcare and social care industries
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Why background checking is essential in the UK healthcare and social care industries

Reference and background checking are the cornerstone of safety and regulatory compliance in the UK's healthcare and social care industries. With the welfare of vulnerable populations at stake, these sectors must employ mechanisms that not only verify the credentials of potential hires but also safeguard against potential risks that could compromise the quality of care.

Here, we talk to Referoo CEO Neil Rose about the practices that can help ensure compliance and safety.

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The ROI of an online reference checking system: What to expect
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The ROI of an online reference checking system: What to expect

The talent acquisition space is at a critical intersection. The continuing talent crunch combined with accelerating digital transformation is creating both opportunities and challenges for in-house teams and recruitment agencies alike. In this environment, it’s vital to be at the forefront of innovation while also making smart technology investment decisions. Here, we talk to Referoo Director Neil Rose about the return on investment you can expect from online reference checking.

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