What does it check?
This is a customisable self-declaration questionnaire covering topics such as any financial, regulatory, criminal or conflicts of interest that an individual may have had.
We're offering three standard versions of the self-declaration questionnaire: Basic, Standard and Regulated. Our regulated version is adapted to suit different industry standards such as for FCA (Financial Conduct Authority), SIA (Security Industry Authority) or BPSS (Baseline Personnel Screening Standard for HM Government). We deliver bespoke questionnaires to suit any specific requirements our clients may have.
The questionnaire is checked by our system instantly and alerts sent o the client if the information that was declared requires their immediate attention.