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Financial Services


A Basic Disclosure Check will search for any unspent criminal convictions on an individual’s record. This type of CRB Check is commonly used for positions within ‘Financial Services Authority’ or the ‘competent authority for listings.’

If the applicant is not registered with the PRA or the FCA they will qualify for a Basic Check only. This is a quick process that you can apply for yourself today.

Personnel Checks are able to provide a tailored online DBS service to companies within the Finance sector.

For personnel registered with Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) a Standard DBS Check is recommended.

The Standard Check discloses information on any cautions, warning, reprimands and convictions both spend and unspent.

Applying for this level of check on behalf of your employees can be done simply and easily online or call and speak with a friendly Personnel Checks advisor to set up your applications over the phone - 01254 355688

 An Enhanced Check is necessary if the applicant will be working closely with children or vulnerable adults on a regular basis.

An individual registered with the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) qualifies for this level of check. It includes:

  • Cautions
  • Warnings
  • Reprimands
  • Convictions
  • Whether the applicant is on the barred list for children or adults
  • Information disclosed from the applicant’s local police station

If you have or need employees that meet these criteria, apply for the Enhanced Check online today.

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Call us during our office hours or email us

01254 355 688

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Basic Criminal Record Check

£45.49

  • Quick, easy 5 minute process
  • No CRB Registration fee
  • Professional support 7 days a week

Standard Criminal Record Check

£55.49

  • Quick, easy 5 minute process
  • No CRB Registration fee
  • Professional support 7 days a week

Enhanced Criminal Record Check

£68.49

  • Quick, easy 5 minute process
  • No CRB Registration fee
  • Professional support 7 days a week

Not Ready to buy?

Call us during our office hours or email us

01254 355 688