Fingerprinting - Compliance and CFTC
Corporate Investigator Answers Investigation

Regulatory Compliance

Regulatory Compliance
Making it Easy

We take fingerprints for Regulatory Compliance, CFTC, NFA, Visas and other ID

We will visit you, at a time that is convenient, using mobile equipment; this will cause the minimum disruption. Our staff are professional and pleasant, and understand the needs of your business. Our people travel and visit you whether you are based in London, in Europe or elsewhere in the UK

To make an appointment please call us:
London: 020 7158 0332
Surrey: 01483 200999
Hants: 02380 308274
or email


We work for major asset management and investment companies as well as private individuals and other businesses, taking fingerprint records for registration / clearance with:

  • Commodity Futures Trading Commission (CFTC)
  • FBI Clearance
  • Financial Industry Regulatory Authority (FINRA)
  • Financial Services Authority (FSA)
  • National Futures Association (NFA)
  • Securities Exchange Commission (SEC)
  • UK Adoptions
  • Employment Confirmation
  • USA Medical Boards etc
  • Agent for Service of Legal Process

    Answers Investigation act as agents for service of legal process by parties to international agreements. Contracts governed by English Law that are made by overseas parties are advised to appoint an agent for service of legal process (process agent) in order to avoid complications related with services outside the jurisdiction

    Croydon Business awards

    Croydon Business Awards

    We are Finalists in the Croydon Business awards for Tech Innovation for our intiatives in developing Fingerprinting as an integral part of Investigation

    FSB Business Awards Winner

    FSB Business Awards

    Winners of the FSB Awards for Business Innovation for professionalism in integrating fingerprinting forensics to our raft of services

  • Private Investigator
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