Industry Specific Checks

Lexis RefCheck has checks that cater specifically to the Financial Services and Retail Industry. These checks are driven by legislation, and assist in making sure that you employ the right person for the job.

Fit and Proper Check

The “Debarred Listing” search. FSB manages the process of debarring intermediaries that do not conduct themselves in a fit and proper manner.

FAIS Comprehensive Check

The FAIS Comprehensive search provides the date of first appointment (DOFA), debarred status as well as qualifications, experience and regulatory exams achieved by a financial representative

Consumer Goods Council

Access accurate work histories of individuals working in the retail industry

Professional Association Membership

Verify local and Global professional association membership as provided by the candidate.