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Financial Regulatory Record Verification

Financial Regulatory Record Verification

Financial violation inquiries

Financial violation refers to the action that financial employee break rules of national financial regulation for self-interest. Once discovered, the employee is facing a criminal, civil and administrative punishment in accordance to relevant national laws and regulations. Meanwhile, the employee is listed to financial irregularity record.

The verification covers
  • Financial Violation List
    Financial Violation List
  • Financial Violation Detail
    Financial Violation Detail

Best Check screens list of financial violators issued by the Financial Management Agency and figures out whether the candidate has had financial irregularities and penalties records. In accordance with relative financial regulations, those who are penalized by the financial market are prohibited from working in financial institutions perpetually.