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Comprehensive FAIS Compliance Check

The FAIS Comprehensive check is everything the Fit & Proper is and more. Verify your employees against the FSCA debarment register to establish the date of first appointment (DOFA), debarred status as well as qualifications and experience. Perform a FAIS check and make informed decisions when hiring for the finance industry.

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  • Requirements
  • Our SLA
  • Results

What you need to perform this check?

Prerequisites

1.

Name

2.

Surname

3.

ID or Passport Number

Check Specific

No Additional Information Required

How soon do you get the results?

Check Mechanics

Delivery SLA: Real-Time

What results do you get?

Positive Result

Confirmed


The information found on FSCA on the individual does not comply with personal Character Qualities of Honesty and Integrity and has been debarred

Negative Result

Unconfirmed


The individual's details provided do not reflect on the central representative register, and therefore, there is no DOFA information available. Also, no de-barred status found with FSCA.

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Want a custom suite of checks

Our checks are effective when individually performed, but
powerful as a set of checks hand-picked to take your risk
mitigation efforts to the next level by covering potential
vulnerabilities. Drop us a line and let us advise you on the best package to suite your unique needs.

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Risk. Let’s manage that.

We contribute to human progress by empowering people to utilize their personal data in a way that adds value to their lives whilst enabling organizations and companies to have a revocable lease on this data in order to provide individuals with the service or product that they requested

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