EFI Achieves FSQS Certification
Reinforcing our commitment to operational excellence and trusted partnerships
EFI is fully registered with the Hellios Financial Supplier Qualification System (FSQS), a benchmark trusted by major UK banks and financial institutions when assessing suppliers. This accreditation is a practical confirmation that we are working to the right standards as we continue supporting firms with financial crime, AML, KYC and due-diligence operations. FSQS provides independent assurance that our set-up, controls and processes meet the level expected of suppliers operating in regulated environments.
To achieve FSQS status, suppliers must be assessed across a wide range of areas that matter in day-to-day operations. These include:
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Information security and IT security – protecting data and systems.
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Business continuity – keeping services stable during disruptions.
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Financial and insurance checks – confirming a supplier’s financial strength and cover.
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Health and safety – meeting operational safety requirements.
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Anti-bribery and fraud controls – preventing improper or illegal activity.
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Recruitment practices – ensuring proper screening and hiring standards.
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GDPR and data protection – handling personal information correctly.
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Operational risk management – managing the risks of daily operations.
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Responsible business, environmental and sustainability measures – meeting ethical and environmental expectations.
Meeting these requirements shows that EFI operates with the level of discipline and transparency needed for sensitive financial-crime work. Firms rely on us to manage regulated processes correctly and securely, and FSQS gives them independent confirmation that our operations stand up to scrutiny. It also keeps our internal controls aligned with what major UK financial institutions expect, helping us maintain consistent quality across every engagement.
Being FSQS-registered also makes the onboarding process smoother for organisations that choose to work with us. Many of the detailed checks that firms would normally perform themselves have already been completed through the FSQS process. This reduces duplicated assessments, shortens vendor-review timelines and helps teams move forward without unnecessary delays. For organisations working to regulatory deadlines or clearing operational backlogs, this efficiency makes it easier to get support in place and stay on track.
FSQS allows EFI to demonstrate readiness from day one, giving organisations confidence that they are working with a supplier whose standards match their own.
