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.
