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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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Trusted by organisations of all sizes, worldwide.

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.
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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. 

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

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Book a free demo of Referoo's hiring solution

Ready to transform your hiring process? Schedule your free demo and discover why organisations worldwide trust Referoo for their hiring needs.

Your demo will showcase:

  • Seamless integration with your hiring workflow
  • Customisable solutions tailored to your business
  • Advanced tools to save time and improve efficiency
  • Dedicated support to maximise your experience

Simply fill out the form and we'll be in touch to schedule your personalised demo and set you up for success.