FCA-Regulated Screening

Book your InfoVetted demo

See how InfoVetted helps FCA-regulated firms meet SMCR obligations with purpose-built screening — FCA Individual checks, PEPs & Sanctions, Credit History, and 5-year work history in one auditable workflow.

✓ FCA Individual & SMCR check packages
✓ PEPs & Sanctions (AML 5th Directive compliant)
✓ 5-year credit and work history
✓ FCA-examination-ready audit trail
✓ Custom branded candidate portal
✓ Dedicated account manager

Book a Demo

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UK-based team · GDPR compliant · No obligation