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Financial Check

Our global financial background checks help you acquire relevant, job-specific insights about candidates you are considering for positions with fiduciary responsibility. Perform permissible and appropriate searches quickly.

4SL

Financial Check

4SL Knows What Is Available And What Is Not:


  • With three types of financial checks available for employment purposes, organisations can better understand how candidates handle fiscal responsibility without worrying about the “international gaps” that can sometimes occur when candidates have lived in other countries.
  • Easily perform permissible and appropriate employment-related financial searches from practically anywhere in the world, including countries where credit scores aren’t allowed.
  • Acquire relevant, job-specific financial insights about candidates to help strengthen hiring decisions for roles with fiduciary responsibility.
  • Accelerate report reviewing and hiring by receiving financial information that is consistently formatted within a candidate’s background report, regardless of where it comes from.
  • Streamline and centralise the hiring process by managing all global financial checks, along with all other employment screening searches on one platform.

4SL

Available Multinational Financial Checks

  • To ensure optimal coverage, clients may choose to use a combination of these searches, depending on location and availability. Also, it is important to note that while a financial check may be available, employers should take extra care to substantiate job-relatedness before ordering a financial check for employment purposes.
  • Credit Check: Searches a credit-reporting agency or public or private database. Details may include financial judgements, litigation and collection matters.
  • Bankruptcy Check: Searches various sources to determine an individual’s bankruptcy history. Results may include bankruptcy dates, judicial decisions, assets and liabilities and/or bankruptcy status.
  • Civil Litigation Check: Searches for civil suit type records relating to financial issues, such as the outcomes of a bankruptcy court, or a dispute regarding payments that has escalated to a court.

4SL

Flexible Criminal History Options

  • Criminal background checks are not always available in every country. 70 per cent of the searches we complete globally are done by our own staff and where we rely on partners, rigorous vendor screening has taken place.
  • Criminal Check: This check searches national or local jurisdiction for criminal record histories, or a Certificate of Convictions / No Criminal Record, depending on local best practice.
  • Criminal Certificate Validation (CCV): This check requires a candidate to obtain their own Certificate of Convictions / Certificate of No Criminal Record, and 4SL will validate if the certificate is legitimate.