Automated, fast and global background checks

Tailored checks for finance businesses
Each business is different. We tailor packages suitable to your regulatory requirements.
Ensure due diligence, globally
Expand your hiring pool and access top talent from around the world by using our global background checking tool.
Informed decisions with accurate data
Safeguard your business and your clients' data by choosing a background check provider that takes data security seriously.
our checks
Global checks for finance businesses
We offer a range of 12 background checks, perfect for regulated businesses such as finance.
Find out more
Education
Education
references icon
References
Address
Address
ID Verify
Right to work
Right to Work
Media
Financial
Sanctions
Sanctions
Criminal
Criminal
credit check
credit
FULL COMPLIANCE

SMCR compliant

We can talk you through the background checks you should be conducting to ensure you stay compliant with SMCR. We work with businesses across the UK and understand your specific business needs.
SECURE & COMPLIANT

ISO 27001 certified. GDPR compliant

Securely share candidate profiles with colleagues and view them instantly on any device. Use our globally secure SSO for safe downloads, passwords, or email attachments.
testimonial
We’ve saved hours of time with Zinc! The communication with the team has been great—we’re always kept in the know
FAY SUMNER
HEAD OF UK TALENT, CAPITAL ON TAP

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