Save yourself time and money by ensuring your finance team is fully vetted.
Financial services pre-employment screening
Our financial services pre-employment screenings are designed that your organisation can identify risks, prevent financial crimes and help assess the suitability of job candidates for positions in the financial industry.

Over 1.000 organisations have chosen for PESCHECK






Streamline the entire hiring process
In the finance sector, it’s crucial to have a thorough background screening process in place to ensure that employees have the necessary qualifications and credentials, as well as a history of ethical and responsible behavior. By using our background screening services, you can streamline the entire hiring process and reduce the risk of costly hiring mistakes. Our advanced technology and expert team will provide you with comprehensive background reports in a timely and efficient manner, allowing you to make informed hiring decisions with confidence.
ENSURE TRUSTWORTHY EMPLOYEES
The importance of financial services pre employment screening
By conducting financial background checks, your organisation makes sure that employees are not a financial risk to the company. It can help financial services identify potential financial risks associated with new employees and prevent them in the future. In addition, financial background checks can help your organisation to:

Financial services background checks
Our financial background checks are designed to help financial organisations comply with regulatory requirements and prevent financial crime. We offer a range of pre-employment screening financial services, including checks for money laundering and terrorist financing. With these (financial) background checks you identify red flags and prevent them:
Why great background checks start with PESCHECK
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Your questions answered
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Governance & Security




Ready to take the hassle out of background screenings?
It is becoming increasingly difficult for an organisation to comply with international (financial) regulations including the latest directives. With the financial background checks of PESCHECK, your organisation can comply with regulations by identifying individuals and entities on PEP and sanctions lists.