Fintech
Stop struggling with “one-size-fits-all” solutions that never fit quite right. We've optimized every aspect of the background screening process to help businesses of all sizes achieve the perfect balance of speed and service.
Contact usFintech pre-employment checks matter now more than ever.
Prevent financial crime, build trust, and convert more customers. RiskReduct is focused on making identity verification an easy experience, helping real people get verified on the first try and while preventing financial fraud.
These are some of the Pre-employment or due diligence checks that organisations may want to consider running in Fintech sector
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Passport CheckNoneMore details
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DBS Enhanced Criminality CheckNoneMore details
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DBS Standard Criminality CheckNoneMore details
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Identity CheckMore details
Identify Check is the process in which we check if the candidate has provided accurate and authentic information about their true identity. Using data from the UK credit reference agencies, we verify and validate the full name, age, current address, and other personal submitted by the applicant against the records held by the CRA and other authentic third-party organisations.
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Employment History : 1 yearNoneMore details
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Personal InformationNoneMore details
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Tenant Credit CheckNoneMore details
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Personal Contact DetailsNoneMore details
Packages
Select the best package that suits your recruitment strategy
SMCR Regulated SMF
- Address Verification Check
- Adverse Media Check
- Company Check
- DBS Standard Criminality Check
- Directorship Check
- Declaration
- Document Upload Check
- Financial Integrity (Credit) Check
- Educational Check
- SMCR Regulated Employment References - 6 years
- FCA Fitness and Propriety Assessment
- Identity Check
- Name Verification
- Passport Check
- Personal Contact Details
- Personal Information
- Professional Qualifications Check
- Right to Work Check
- PEP, Sanctions and Enforcement Check
- Self Employment Check
- Validate & Submit Application
SMCR non-SMF Non Executive Director
- Address Verification Check
- Adverse Media Check
- Company Check
- DBS Basic Criminality Check
- Directorship Check
- Declaration
- Document Upload Check
- Financial Integrity (Credit) Check
- Educational Check
- SMCR Regulated Employment References - 6 years
- FCA Fitness and Propriety Assessment
- Identity Check
- Name Verification
- Passport Check
- Personal Contact Details
- Personal Information
- Professional Qualifications Check
- Right to Work Check
- PEP, Sanctions and Enforcement Check
- Self Employment Check
- Validate & Submit Application
FCA Screening Checks
- Address Verification Check
- Adverse Media Check
- DBS Standard Criminality Check
- Directorship Check
- Declaration
- Document Upload Check
- Employment History : 5 years
- Identity Check
- Name Verification
- Passport Check
- Personal Contact Details
- Personal Information
- PEP, Sanctions and Enforcement Check
- HMRC Starter Checklist
SMCR Certification Function
- Address Verification Check
- Adverse Media Check
- Company Check
- DBS Basic Criminality Check
- Directorship Check
- Declaration
- Document Upload Check
- Financial Integrity (Credit) Check
- Educational Check
- SMCR Regulated Employment References - 6 years
- FCA Fitness and Propriety Assessment
- Identity Check
- Name Verification
- Passport Check
- Personal Contact Details
- Personal Information
- Professional Qualifications Check
- Right to Work Check
- PEP, Sanctions and Enforcement Check
- Self Employment Check
- Validate & Submit Application