FCA-Regulated Employment Screening

Employment Screening Built for Regulated Financial Services

Meet your SMCR obligations with purpose-built screening. FCA Individual checks, PEPs & Sanctions, Credit History and 5-year work history — in one auditable workflow.

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Trusted by FCA-regulated firms

UK data residency

GDPR compliant

FCA Individual checks included

The Problem

Why screening gaps are a regulatory risk

SMCR places personal liability on senior managers for inadequate pre-employment due diligence. FCA examinations increasingly scrutinise hiring processes.

SMCR Obligations

Senior Managers must demonstrate documented, consistent screening for all regulated roles — a gap is a personal liability.

FCA Audit Exposure

The FCA expects a complete, searchable audit trail for every screened hire. Manual processes rarely survive examination.

Fragmented Workflows

Running FCA checks, credit history, PEPs, and work history through different vendors creates compliance gaps and delays.

Comprehensive Check Coverage

Every check your compliance team needs

Purpose-built for regulated financial services, with full coverage for every other sector too.

FCA Individual FCA

SMCR & CF30 checks for FCA-regulated roles

PEPs & Sanctions FCA

AML 5th Directive compliant screening

Credit History FCA

5-year financial history for finance roles

Adverse Media FCA

Reputational risk across global news sources

Directorship FCA

Companies House director history check

5-Year Work History FCA

FCA hiring standard — verified employment

Right to Work

Post-Brexit compliant identity & visa check

DBS Checks

Basic, Standard and Enhanced DBS

Address History

5-year verified UK address history

See all checks

Simple Process

Up and running in days, not months

Define your package

Choose checks by role — Senior Manager, Certified Person, or a custom package for your firm.

Invite your candidate

Candidate receives a secure link to the InfoVetted portal, which displays your company name. They submit the required information and documents digitally — no paperwork.

Checks run automatically

No manual chasing. Real-time status updates as each check completes across our provider network.

Audit-ready report

FCA-examination-ready results stored securely with a full audit trail in your portal.

Why InfoVetted

Built for UK compliance teams

Check types available

Native HR integrations

200+

Screening reports delivered

FCA-aligned screening

Every check type maps directly to FCA Individual, SMCR, and AML 5th Directive requirements.

UK data residency

All data stored exclusively in UK Azure data centres. GDPR compliant. ICO registered.

Audit trail built in

Every check is timestamped and exportable. Ready for FCA examination from day one.

Same-day results

Standard checks return results the same working day. No chasing third-party suppliers.

Native integrations

Direct connections to CharlieHR, Shiftie, TalentHR, Zapier and Microsoft Power Automate.

No lock-in

Pay as You Go with no monthly commitment. Upgrade or downgrade at any time.

Self-Service

Screening for every business

Not in financial services? InfoVetted's self-service plans let HR teams and growing businesses screen candidates in minutes — no subscription required.