Fitness & Probity

/Fitness & Probity
Fitness & Probity 2017-11-03T10:40:24+00:00

Fitness & Probity

Who does this Standard apply to?

  • All persons occupying pre-approval control functions as of from 1 December 2011
  • All persons appointed to controlled functions after 1st March 2012
  • All persons occupying controlled functions from 1st December 2012

Failure by any person(s) to comply, or satisfy the Central Bank as to an ability to comply with the Fitness and Probity Standard may cause the person(s) to be the subject of a prohibition notice under section 43 of the Act.

Checkback International in consultation with the Central Bank of Ireland Fitness & Probity Standard have created the following fully compliant Checkback that will ensure compliance for all our clients with persons occupying controlled functions.

Turn around times: 2 to 3 days For Standard Report

What is include in our Fitness & Probity Report Included Optional
Reference Check
Employment History
(Dates & Positions – past 5 years)
(Dates & Position – 2 x most recent employments)
(Character References – minimum of 2)
Highest Education Qualification
Career Gaps
Identity Check
Professional Association
Personal Data
LOA
Proof of ID
Proof of Address
Right to Work
Date of Birth Verification
Criminal Record Checks
Criminality Statement
European Criminal Record
UK Basic Disclosure & Barring Service
Directorship Checks
UK Standard Disclosure & Barring Service
UK Enhanced Disclosure & Barring Service
Directorship History Checks
Financial Checks
Strike offs
Credit Check
Bankruptcies Report
Anti-Fraud Checks
Judgements
Strike offs
Special Designated Nationals Black Lists
European Union Black Lists
HSS/OIG Exclusion lists
GSA Excluded Parties Search
FDA Debarments/Disqualifications Search
Bank of England Sanctions lists
Media Checks

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