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Reference Checking For The Financial Services Sector...

Financial Services


Helping the Financial Services Sector check References for all levels of staff underpinned with state-of-the-art Fraud Protection....

Secure Audit Trail
Email validation
Anti-Fraud Checking
Customisable Questions
Advanced Reporting
Branded Emails

All Finance Roles, All Reference Types...

From banks and stockbrokers, from hedge funds to insurance companies we’ll support your Reference Checking process at all hiring levels with branded, customisable Reference Question Templates...

FSA Compliant and Secure
Anti-Fraud Protection




FSA Compliant...

Ensure that your onboarding process is aligned with your FSA obligations with fully customised Reference Question Templates and advanced audit trails and reporting to support your Reference Checking Process...

Compliant and Secure
Customisable Question Templates




Anti-Fraud Checking...

Our market leading Anti-Fraud Algorithm ensures that References are genuine. We’ll help ensure that Job Seekers are securely and compliantly Reference Checked to ensure you have complete confidence in the people you’re hiring...

Email Validation
Compliant and Secure




Customisable Email Templates...

You have full control over the messaging and branding of all the email communications sent out of The Reference Checker. Build brand awareness and consistency whilst ensuring that your messages are always bespoke to your organisation...

Easy to Use
Full Audit Trail

Barclays Barclays
CommerzBank CommerzBank
EToro EToro
Halifax Halifax
HSBC HSBC
Natwest Natwest
Santander Santander
Virgin Money Virgin Money

Reference checking has never been so simple...

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