File Checks

File checks?
Sorted.

Did you know that as part of our Lite service you can give your business an extra boost by accessing our market leading file checks? And you don’t even have to change your existing compliance support!

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File Checks

Our market leading turnaround time is 3 working days – yes you heard us, 3!

File Checks

We keep you and your clients happy with our pragmatic approach.

File Checks

We follow the official FCA Outcomes focused file checking process. 

File Checks

We look at where any issues are occurring, so we can help you address the root causes.

Want to give your business a
boost?

It’s well known that file checks are often seen as a drain on a firm’s time and resource. They can be unsupportive, deflating and usually have slow turnaround times…

We believe that the purpose of file checks is not to nit-pick files. Instead, it is to help reduce risks by spotting any process, knowledge or training issues, so they can be mitigated. Which will then boost customer outcomes, as well as protecting your firm.

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File Checks