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  • Our Services
    • Employee Credit Data Check Our employee credit data check service fully complies with the credit checking elements of both the BS7858 2012 and FCA/PRA vetting requirements.
    • Identity Check Suitable for all Industry types, we advise this check is carried out on all new employees as part of your standard recruitment process.
    • Sanctions Check We can offer a quick and cost effective service that can check all Global Watch lists and help you comply from day 1
    • PCi Compliance This service will allow you to be fully compliant with the current PCI DSS Security Standard.
    • Qualifications Allows any business to confirm a candidates Qualifications, price is per Qualification checked and covers School, College, Higher and Professional.
    • BS7858 Compliant Screening This service will allow your business both within the Security Industry or other to be fully compliant with the current BS7858 2019 screening standard.
    • FCA Compliant Screening We offer the full range of screening standards to allow your business to be fully compliant with your FSA/FCA Fit and Proper requirements.
    • BPSS Compliant Screening If your business has a requirement to carry out limited level Security Clearance or Baseline Personal Security Screening we can assist with our CYS-Vetting-BPSS service.
    • Non Regulated Screening All businesses should ensure that they fully know their employees to minimise the risk of fraud and also the cost of having to re-recruit.
    • References If you just need references we offer the full range including: Employment, Education, Self Employment, Professional Membership Validation, Benefits etc
    • Further Services To compliment our core services we also off the below services such as Basic and Enhanced DBS checks, driver checks and can assist with full file auditing during or after contract takeovers.
    • Director Checks A quick and easy check to confirm if an individual is a current or disqualified Director. This service can be taken as a standalone service or added to any of our other solutions.
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FCA Screening by cysOnline


  • FCA Screening by cysOnline

The FCS screening check is a background screening standard which checks a persons honesty, integrity and reputation, that shows that they are ‘fit and proper’ for the position they are being employed for.

The pre employment checks we offer carry out a variety of background checks which will comply with The Fit and Proper Test for Approved Persons which is laid out by the FCA.

For a person to hold a position of responsibility and become an approved person within a financial firm, that individual should know and meet the FCA’s regulatory requirements to hold such a position.

They would be expected to comply with the Statements of Principle and Code of Practice as well as report on any information which could affect their suitability for the position as part of FCS screening tests. So when someone is employing for such a position the employer will have access to employment screening as the FCS check includes it.
The Checks we offer may include

Financial Checks, Such as a credit report and analysis of any CCJs or declared bankruptcies
5 Years worth of employment validation and gap analysis
ID Validation
DBS Checks
Highest qualification verification
FCA register validation search and disciplinary validation
UK directorship and disqualifications check

Who is Required to have FCA Screening?
FCA criminal record checks are primarily designed for people who work in the financial sector, including banks, building societies and credit unions, however, these checks are not restricted to theses organisations.
Anyone employed to a position that involves finance may be required to have a FCA background check completed.

The FCA standard comprises of the following checks.
Identity checks

  • ID confirmation
  • Electoral Roll
  • Directorship search
  • Address verification
  • Right to Work Check

Financial checks

  • Bankruptcy / Insolvency
  • CCJ
  • Credit score
  • FCA Register Check
  • Sanction Search

How can we actually help your business?
Do you need a one off credit check, we can assist with that.
CYSO-Verify-CR                       £ 12.00 

Do you also need a sanctions checks or an AML check we can assist with those as well.
CYSO-Verify-Combi                  £ 15.00 

If you also need to confirm previous employment and education we can help there too:
CYS-Vetting-FCA 5 Year          £ 100.00            

We can also assist with worldwide check including Adverse Media, Criminality ad Credit Worthiness checks.


cysOnline Limited
Office 10-12 Lion Chambers, 
John William Street, 
Huddersfield, 
West Yorkshire, 
HD1 1ES
Tel:                         01924 493353
Email:                    enquiries@cysonline.co.uk
Website:              www.cysonline.co.uk



20/04/2019

Latest posts

09/10/2020
Covid-19 Restrictions
05/08/2020
BS7858 2019 screening and the new now.
18/07/2020
Getting ready to return to Work

Our Services

Employee Credit Data Check Identity Check Sanctions Check PCi Compliance Qualifications BS7858 Compliant Screening FCA Compliant Screening BPSS Compliant Screening Non Regulated Screening References Further Services Director Checks

Contact Us

03333390021
enquiries@cysonline.co.uk

10-12 Lion Chambers
John William Street
Huddersfield
HD1 1ES

Contact

e-mail: enquiries@cysonline.co.uk

phone: 03333390021


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