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Employment screening for financial services

Background screening in the financial sector is very important and additionally, mandatory. With pre-employment screening, you comply with current legislation and regulations, and you make sure you hire honest employees.

Save costs by screening employees

Investing in the screening of candidates upfront provides large added value in the long term. Ultimately, a single mis-hire can cause enormous reputational and financial damage. With (pre-) employment screening, Validata checks the relevant personal data so that you avoid the unnecessary risks., As a result, you select and retain the right employees, you build teams with integrity, and as an organisation, you can continuously deliver quality.

Screening profiles for financial services

Validata offers various screening profiles that specifically match the financial sector. In doing so, we ensure that there is always a screening profile that meets your organisation’s needs .

Good

€60
  • Identity check
  • VOG-check
    (certificate of conduct)
  • Statement of integrity
  • Insolvency
Request

Better

€130
  • Identity check
  • VOG-check
    (certificate of conduct)
  • Education check
  • Statement of integrity
  • Insolvency
  • Work experience check
    (1 reference)
Request

Best

€180
  • Identity check
  • VOG-check
    (certificate of conduct)
  • Education check
  • Statement of integrity
  • Credit check
  • Work experience check
    (5 years)
  • PEP-check, Sanction list, and Adverse media check
Request

Extension of the screening profiles

Our screening profiles can be extended with additional checks e.g. ‘add-ons’. These allow you to set up a background check that completely matches your organisation’s needs. It is important to consider that you must screen proportionally as an organisation. In other words, in proportion to the respective position. The table below shows a selection of add-ons that are relevant to the screening of employees in the financial sector.

Good

  • DSI-registration
  • PEP-check, Sanction list, and Adverse media check
  • Upload diploma

Better

  • Work experience check
    (1 reference)
  • DSI-registration
  • PEP-check, Sanction list, and Adverse media check

Best

  • DSI-registration
  • Internet profile
  • Check client-specific documents

Our clients in the financial sector

ICS

‘Where we expected to have to compromise, all of our screening requests were honoured. Validata is extremely client-oriented and flexible; they come up with fitting solution for every possible request. The implementation process went very smooth and fast.’

Mark Blesma Corporate Recruiter
APG

‘We really enjoy working with Validata. They take a lot of work off your hands in a professional and fast manner.’

Det Olde Hampsink Manager HR Servicedesk