Fingerprinting - Compliance and CFTC
Corporate Investigator Answers Investigation

Fingerprinting
Regulatory Compliance

Fingerprinting for Regulatory compliance for FINRA & other authorities where a Criminal Records check is required - for your convenience we will attend at your site. Make an appointment by calling 020 7158 0332 or email info@answers.uk.com

Regulatory Compliance
Making it Easy

We take fingerprints for Regulatory FINRA, 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 info@answers.uk.com

Organisations

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

    Background checks on employees

    Pre- and Post-employment background checks and screening of employment, education, criminal records for FCA compliance

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