HR Terminology Financial Probity Check

Complygate has put together a complete list of key HR terms, phrases, acronyms and jargon to assist HR professionals in navigating the extensive, ever-growing HR terminology. We would like to encourage you to read, share and make use of this terminology collection. If you have any suggestions of terms or keywords we have missed, please contact us and we will include them in our next update.

Please enjoy reading!

shape
shape
shape
shape
shape
shape
shape
shape

What is a financial probity check?

A financial probity check as the most common check that is linked within the finance industry. These check can include:


  • Work in banks
  • Work in building societies
  • May also include checks in working finance departments of other large organisations
  • Employers that are hiring someone that will be required to handle cash or a job role involving other people's money may need a financial probity check.

The reason to have these checks is to decrease the chances of risk to the members of the public or a business’s fund. There are lots of different checks that can be made on a person's financial status.

A list of examinations that employers will take place on candidates that appear to be increasing annually. These checks can sometimes be down to government legislation.

Where can checks be used:


  • National and immigration is a situation where the checks can take place.
  • Someone who is applying for a job in healthcare pr education may need to get a DBS check. This is to show their criminal records.
  • Other types of checks are most up to the employer’s that are recruiting, they may decide to do no check at all too.
document verification

Document Verification

Fully automated. No Human-in-the-loop.

Learn more
1 Platform 8 checks

1 Platform - 13 Checks

Innovative Platform For Employment Vetting

Learn More
Skilled Worker Mock Audit

Skilled Worker: Mock Audit

Immigration compliance and right to work checks

Learn More

Use Complygate to increase confidence in decision making.

Learn more

Blog

Check our blog for latest industry news and update about new releases.

Complygate is the best HR software for SMEs.

image
12 May 2022

What Do You Know About SMCR

SMCR is aimed at those who hold positions that require regulatory authorisation. It sets rules that govern critical personnel behaviour and accountability.

Read More
image
10 May 2022

Complying with Global Sanctions for International Business a

Sanctions are considered highly for international companies. Disobeying or participating in any conduct intended to avoid it, is a serious criminal offence.

Read More
image
05 May 2022

What is Baseline Personnel Security Standard (BPSS) | BPSS C

Obtain BPSS clearance after a BPSS check. BPSS screening is a background check to make sure that a person is free from the risk of any illegal activities.

Read More