Financial judgment checks for roles that need financial probity

Financial judgment checks highlight court judgements, bankruptcies and legal proceedings, so you can confirm financial probity where a role requires it.

They are included in the HirePass Growth package as financial judgments and litigation, and can be added to any custom package.

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What's verified

  • County court judgments
  • Bankruptcies
  • Legal proceedings and litigation
  • Financial sanctions

How it works

  1. 1

    Send a personalised form

    Candidates receive a personalised onboarding form by email, which works on any device.

  2. 2

    AI pre-fills, candidates confirm

    AI reads their documents and pre-fills the details, so they verify and give consent in minutes.

  3. 3

    Track results in the HirePass Platform

    Follow every check in real time, resolve red flags with guided templates and download audit-ready reports.

Financial judgments check questions

When should I run a financial judgment check?

For roles with financial responsibility or regulatory requirements. HirePass also supports financial regulatory checks (FCA) where needed.

Is this included in the Growth package?

Yes. The HirePass Growth package includes financial judgments and litigation alongside identity, right to work, address, criminal records, adverse press, sanctions and employment checks.

Combine with other checks