For roles that demand trust, we deliver financial clarity.
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.
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)
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
Finance & Banking
Legal & Compliance
Senior Corporate Roles
Government & Regulatory Bodies
Real Estate & Property Management
Ready to streamline your background checks? Get a free quote tailored to your needs today.
From account setup to final verification, our streamlined process ensures fast, secure, and compliant results every time.
We confirm whether the check is required and legally permitted.
Candidate consent is obtained for all financial data access.
We retrieve data from accredited credit and financial institutions.
Receive a secure and easy-to-read report highlighting key financial indicators.
A secure, user-friendly platform guiding you step by step
Dedicated UK-based support team
Real-time tracking to monitor each application’s stage
Thanks to pre-submission eligibility and document checks
Downloads once checks are complete