FSA Level Two

Our FSA Level Two screening includes the following checks as standard:

• Confirmation of two addresses and other contact details
• Credit referencing / CCJ searches
• Bankruptcy search
• Directorships
• Media searches
• Property ownership
• Professional Memberships
• Professional Qualifications
• Confirmation of ten years of employment positions
• Validation of top three educational institutions

This service can be customised with additional searches added, or more in-depth information sought.