Banking & Finance Screening
Secure Hiring for Financial Trust
Protect sensitive data and prevent fraud with comprehensive finance screening. Ensure your hires meet strict regulatory and security standards.
New account offer: Get two FREE screening on your first request!
Companies screening with us
Client satisfaction score
Trust starts with due diligence
The banking and finance sector is built on confidentiality, integrity, and accountability. Employees often have access to sensitive data, large sums of money, client records, and regulatory systems — which means a single weak hire could result in financial crime, data breaches, or reputational fallout.
Vetting is essential to:
- Prevent fraud, bribery, insider threats, and identity theft
- Maintain compliance with FCA, PRA, AML, and Know Your Employee (KYE) regulations
- Build a workforce that clients, partners, and regulators can trust
- Reduce onboarding delays in high-scrutiny environments
Whether you’re screening for analysts, advisors, operations staff, or compliance officers — you need a screening solution that’s detailed, reliable, and fast.
BS7858: Designed for high-risk, high-trust roles
The BS7858 standardis the go-to framework for high-security screening — and it’s perfectly suited to the financial sector.
Why BS7858 is ideal for banking & finance:
- Includes 5-year address and employment checks to identify any hidden risks or inconsistencies
- Screens candidates against AML databases, global watchlists, and CCJ records
- Confirms identity, right to work, and financial integrity,helping meet FCA and SMCR requirements
- Exceeds what basic DBS checks offer, while streamlining everything into a single process
- Protects your organisation during audits, internal investigations, or third-party reviews
For roles where confidentiality and compliance are critical, BS7858 delivers thorough, audit-proof screening.
Screening built for regulated hiring
At CheckProvide, we understand the complexities and regulatory pressures financial institutions face — and we’ve built our screening to match.
Here’s why leading banks, fintech firms, and lenders trust us:
- Built for regulated hiring: AI-powered platform tailored for financial compliance and oversight
- Fast, full compliance: 24-hour turnaround on full BS7858-compliant reports
- Thorough risk insight: Comprehensive checks, from AML to CCJs to employment gaps
- Secure by design: GDPR-compliant with data security protocols tailored for financial services
- Regulator-ready records: Clear audit trails to satisfy internal control and reporting requirements
- Finance-savvy support: UK-based team with deep understanding of the banking and finance sector
We help you hire faster, reduce compliance friction, and eliminate vetting guesswork — without slowing down your recruitment pipeline.
AI-driven checks, seamless hiring
Personal details
Verify candidate identity with accurate personal data validation
Identity verification
Confirm identity with AI-powered document and biometric checks
DBS
Ensure legal compliance with criminal record checks
Anti-Money laundering
Screen against financial crime and fraud risks
National insurance
Validate NI details for employment and tax compliance
Right-to-Work
Confirm legal eligibility to work in the UK
Address verification
Authenticate residential history for security and compliance
Career verification
Verify work history to prevent employment fraud
3 Clicks to the perfect screening
Verify your company details.
Enter the candidate details.
Melissa Peterson
melissa@email.com
042 355 3531
Carl Randle
carl@email.com
042 223 1125
Receive AI-powered reports within 24 hours.
We just need 24hrs
Candidates files ready in record time
*excluding DBS, subject to conditions
Best price guarantee
as low as
Two FREE screening on your first request
File ready within ~24hrs
Live tracking of the candidate’s file
More savings, Less waiting
CheckProvide
Other providers
Save more on every hire
£49
£99
Reduce days to hours
~24hrs
~14days
Loved by teams
Lead Element security has been using CheckProvide to support our tasks, we have found it does exactly what it says on the tin. We will continue to use the platform.
Tony Norton
Managing Director
CheckProvide has proven to be a reliable and comprehensive screening service, assisting us to successfully fill critical positions. The user-friendly interface makes it easy to get updates on the on-going process of screening.
Ronald Will
HR Administrator
We recently started using CheckProvide to help recruit our in-house Loss Prevention vacancies, we were shocked by how quickly we got our candidates screened. It is incredibly easy to use and the team at CheckProvide are also really quick to respond to any queries and suggestions to improve the user experience.
John Edwards
Loss Prevention Manager
We started working with CheckProvide in October 2023. They have been an incredible solution to our screening problems; they were even able to provide a full BS7858 vetting check in just under 24 hours, which is incredible and really helped us with our urgent staffing needs. And a big thanks to Will Cooper who goes above and beyond to make sure both our CheckProvide account runs smoothly.
Leslie Cooper
HR Manager
I wanted to take a moment to express my gratitude for the exceptional service provided by CheckProvide. Thanks to their efficient and effective services, we were able to screen fantastic staff quickly and easily. Their communication throughout the process was outstanding, making the entire experience seamless. I highly recommend CheckProvide to anyone seeking top-tier screening solutions.
Ralph Jane
Managing Director
Since using CheckProvide I have found them helpful and innovative. Unlike other platforms their customer service is amazing with weekly calls to see if they can improve and to offer advice. Their dashboard is user-friendly, and their support team is always available. By far the most cost-effective platform for getting screening.
Jenny Philips
Managing Director
In terms of the numbers, we've seen over 30 screenings done in the first three weeks. That would take us four or five months to get to that level. It just saves us so much time in terms of screening. It's revolutionized what we do, really, in terms of good quality screenings coming through, but at a high volume, which is what we need to continue to deliver for our clients. It's just been a pleasure working with the team at CheckProvide, from the account managers to sales managers. The level of support that we've had, unprecedented really, with regards to other providers that we've had. And we're getting the results, which is fundamentally the most important thing.
Esther Seymour
Head of Talent