---
title: InfoVetted — UK Employment Screening for FCA-Regulated Firms
description: SMCR-compliant employment screening for FCA-regulated firms. Right to Work, DBS, PEPs & Sanctions, Credit History and FCA Individual checks — all in one auditable platform.
image: https://infovetted.com/og-default.png
---

[![InfoVetted](https://infovetted.com/hs-fs/hubfs/InfoVetted.png?width=1600&height=392&name=InfoVetted.png)](https://infovetted.com/?hsLang=en)

- Solutions ▾ 
    - [Finance & Compliance](https://infovetted.com/solutions/fca-regulated-firms?hsLang=en)
    - [HR & Recruitment](https://infovetted.com/solutions/hr-teams?hsLang=en)
    - [SMCR Compliance](https://infovetted.com/solutions/smcr-compliance?hsLang=en)
- Checks ▾ 
    - [FCA Individual](https://infovetted.com/checks/fca-individual?hsLang=en)
    - [DBS Checks](https://infovetted.com/checks/dbs-checks?hsLang=en)
    - [Right to Work](https://infovetted.com/checks/right-to-work?hsLang=en)
    - [Credit History](https://infovetted.com/checks/credit-history?hsLang=en)
    - [PEPs & Sanctions](https://infovetted.com/checks/peps-and-sanctions?hsLang=en)
    - [All Checks →](https://infovetted.com/checks?hsLang=en)
- [Integrations ▾](https://infovetted.com/integrations?hsLang=en) 
    - [CharlieHR](https://infovetted.com/integrations/charliehr?hsLang=en)
    - [Shiftie](https://infovetted.com/integrations/shiftie?hsLang=en)
    - [TalentHR](https://infovetted.com/integrations/talenthr?hsLang=en)
    - [Zapier](https://infovetted.com/integrations/zapier?hsLang=en)
    - [Microsoft](https://infovetted.com/integrations/microsoft?hsLang=en)
    - [API & Developers](https://infovetted.com/integrations/api?hsLang=en)
- [Resources ▾](https://infovetted.com/resources/smcr-compliance-guide?hsLang=en) 
    - [Blog](https://infovetted.com/blog?hsLang=en)
    - [SMCR Compliance Guide](https://infovetted.com/resources/smcr-compliance-guide?hsLang=en)
    - [FCA Hiring Checklist](https://infovetted.com/resources/fca-hiring-checklist?hsLang=en)
    - [Right to Work Guide](https://infovetted.com/resources/right-to-work-guide?hsLang=en)
- [Plans](https://infovetted.com/plans?hsLang=en)

 Log in ▾

- [Customer login Manage checks & candidates](https://portal.infovetted.com)
- [Candidate login Complete your background check](https://candidate.infovetted.com/login)

[Get Started Free](https://portal.infovetted.com/signup) [Book a Demo](https://infovetted.com/book-a-demo?hsLang=en)

 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.

[Book a Demo](https://infovetted.com/book-a-demo?hsLang=en) [Speak to our team](tel:+441732914013)

 Not in finance? [Or get started free →](https://portal.infovetted.com/signup)

 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](https://infovetted.com/checks?hsLang=en)

Simple Process

## Up and running in days, not months

1

#### Define your package

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

2

#### 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.

3

#### Checks run automatically

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

4

#### Audit-ready report

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

Why InfoVetted

## Built for UK compliance teams

9

Check types available

5

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.

- Connect CharlieHR, Shiftie or TalentHR to sync your team
- Select and run checks from your InfoVetted dashboard
- Push results and documents back to your HR system when ready
- No subscription — pay per check only

[Get Started Free](https://portal.infovetted.com/signup) [See all integrations →](https://infovetted.com/integrations?hsLang=en)

 Integration sync requires Check Lite — £6/month. Cancel anytime.

[![charliehr](https://infovetted.com/hubfs/charliehr.svg) CharlieHR HRIS](https://infovetted.com/integrations/charliehr?hsLang=en) [![shifte-website-logo](https://infovetted.com/hubfs/shifte-website-logo.svg) Shiftie Workforce](https://infovetted.com/integrations/shiftie?hsLang=en) [![TalentHR](https://infovetted.com/hubfs/TalentHR.svg) TalentHR HRIS & ATS](https://infovetted.com/integrations/talenthr?hsLang=en) [![zapier-logo\_black](https://infovetted.com/hubfs/zapier-logo_black.svg) Zapier Automation](https://infovetted.com/integrations/zapier?hsLang=en) [![MS\_Azure\_Marketplace](https://infovetted.com/hubfs/MS_Azure_Marketplace.png) Microsoft Power Automate Power Apps Connector](https://infovetted.com/integrations/microsoft?hsLang=en)

Compliance Insights

## From the InfoVetted blog

[Read all articles →](https://infovetted.com/blog?hsLang=en)

![Shiftie](https://infovetted.com/hubfs/shiftie2.svg)

### [How to Run Background Checks Directly with Shiftie](https://infovetted.com/blog/background-checks-shiftie-integration?hsLang=en)

Connect InfoVetted to Shiftie to sync your employees. Choose which checks to run in InfoVetted, then push results and ...

Mar 17, 2026, 3:28:56 PM [Read more →](https://infovetted.com/blog/background-checks-shiftie-integration?hsLang=en)

## Ready to meet your SMCR obligations?

Speak to our compliance screening team and we'll build a package tailored to your firm's FCA requirements.

[Book a Demo](https://infovetted.com/book-a-demo?hsLang=en) [Or get started free →](https://portal.infovetted.com/signup)

[Info Vetted](https://infovetted.com/?hsLang=en)

Purpose-built employment screening for regulated financial services and beyond.

<https://www.linkedin.com/company/infovetted>

10 Orange Street, London, WC2H 7DQ

[info@infovetted.com](mailto:info@infovetted.com)

[+44 1732 914 013](tel:+44%201732%20914%20013)

##### Solutions

- [Finance & Compliance](https://infovetted.com/solutions/fca-regulated-firms?hsLang=en)
- [HR & Recruitment](https://infovetted.com/solutions/hr-teams?hsLang=en)
- [SMCR Compliance](https://infovetted.com/solutions/smcr-compliance?hsLang=en)
- [Book a Demo](https://infovetted.com/book-a-demo?hsLang=en)

##### Checks

- [FCA Individual](https://infovetted.com/checks/fca-individual?hsLang=en)
- [DBS Checks](https://infovetted.com/checks/dbs-checks?hsLang=en)
- [Right to Work](https://infovetted.com/checks/right-to-work?hsLang=en)
- [Credit History](https://infovetted.com/checks/credit-history?hsLang=en)
- [PEPs & Sanctions](https://infovetted.com/checks/peps-and-sanctions?hsLang=en)
- [All Checks](https://infovetted.com/checks?hsLang=en)

##### Resources

- [SMCR Compliance Guide](https://infovetted.com/resources/smcr-compliance-guide?hsLang=en)
- [FCA Hiring Checklist](https://infovetted.com/resources/fca-hiring-checklist?hsLang=en)
- [Right to Work Guide](https://infovetted.com/resources/right-to-work-guide?hsLang=en)
- [Integrations](https://infovetted.com/integrations?hsLang=en)
- [Developers & API](https://infovetted.com/integrations/api?hsLang=en)
- [Plans](https://infovetted.com/plans?hsLang=en)

© 2026 InfoVetted Ltd. All rights reserved.

[Privacy Policy](https://infovetted.com/privacy-policy?hsLang=en) [Terms & Conditions](https://infovetted.com/terms-and-conditions?hsLang=en)

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