Credit & Financial Checks
Make Confident Hiring Decisions with Trusted Financial Insights
When financial responsibility is part of the role, credit and financial background checks are essential. At Total Compliance Solutions, we provide clear, compliant, and quick insights into a candidate’s financial background — helping you hire with confidence and reduce risk.
What’s Included?
Individual credit reports (subject to legal permissions)
History of bankruptcies, insolvencies, and CCJs
Financial standing and liability review
Anti-money laundering (AML) screening
Fraud database cross-checks (if applicable)
Why Credit & Financial Checks Matter
Assess candidate reliability for finance-related roles
Identify red flags in financial responsibility
Comply with FCA and regulatory requirements
Minimise the risk of internal fraud or misconduct
Strengthen governance in high-trust positions
Industries That Require It
Finance & Banking
Legal & Compliance
Senior Corporate Roles
Government & Regulatory Bodies
Real Estate & Property Management
Get Free a Quote
Our simple 4 step process
01
Submit Candidate & Role Details
We confirm whether the check is required and legally permitted.
02
Consent & Compliance Check
03
Automated Screening
04
Instant Report Generation
Why Use Total Compliance Solutions?
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Security First
A secure, user-friendly platform guiding you step by step
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UK-based Support
Dedicated UK-based support team
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Real-time Tracking
Real-time tracking to monitor each application’s stage
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Minimized errors
Thanks to pre-submission eligibility and document checks
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Straightforward Result
Downloads once checks are complete