FSCS Compliance Service
Keep up with EU Deposit Guarantee Scheme Directive (DGSD) reforms.
Experian’s FSCS Compliance Service fulfils two key data elements when submitting information to the FSCS / Prudential Regulation Authority (PRA).
- Company size assessment
- Eligibility assessment
Experian will help you to identify the records that would form part of your single customer view of eligible deposits.
How does the FSCS process work?
- Send your data to Experian
- We’ll review the integrity of the data
- Data cleansing process
- Match against the Experian business universe
- Determine company size
- Carry out eligibility assessment
- Client delivery
Who would use the FSCS Compliance Service?
Any Bank or Financial Services organisation who holds commercial deposits.
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Telephone: 0844 481 9920