Why conduct adverse financial checks?
In regulated industries and for certain roles, an adverse financial check is a necessary part of the hiring process. By running a financial check on potential employees, you can gain insight into their financial stability and responsibility. This can be especially important for positions that involve handling money or making financial decisions. Don't leave any stones unturned – consider running an adverse financial check as part of your hiring process.
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Financial check process
FAQ
How does your software handle data privacy and comply with relevant regulations when conducting finance verifications?
Our employee background check software handles data privacy with utmost care and complies with relevant regulations, including GDPR and other data protection laws.
What industries does Zinc specialise in providing background checks for?
Zinc provides background check services for various industries, including healthcare, energy, financial services, construction, retail, hospitality, transportation, and technology. We offer industry-specific screenings, such as financial compliance (SMCR) and other regulated checks (BPSS, BS7858), and we can customise background check packages to meet the specific needs of any industry.
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