Finance Sector Vetting Process

The Banking and Finance industry is highly regulated in the UK and Global Vetting supplies peace of mind for Financial institutions by providing a unique service in the form of Overseas background reference checks and criminal conviction checks.  These checks apply to both UK Nationals who have been living and working abroad and non-UK Nationals who are applying to work in, or have recently arrived in the UK.

There have been a number of recent high profile fraud scandals which have been damaging to the Financial institutions involved along with increasing regulation of the sector.  Global vetting is the only UK company providing overseas checking capability and as CRB checks only relate to time spent in the UK we believe we offering a highly attractive solution to this challenging issue.