Every check your team needs
Purpose-built for FCA-regulated financial services, with full coverage for every other sector too. Per-check pricing is available inside your account.
FCA & SMCR screening
Built to meet FCA Individual, SMCR, and AML 5th Directive requirements. These checks form the core of any regulated-firm hiring process.
FCA Individual
Verifies an individual's current FCA registration status, Controlled Function history, and any regulatory actions or prohibitions on the FCA Register.
PEPs & Sanctions
Screens individuals against Politically Exposed Persons lists and global sanctions databases. AML 5th Directive compliant.
Credit History
A 5-year credit check covering county court judgements, insolvency, defaults, and payment history. Relevant for any role with access to client funds or financial systems.
Adverse Media
Open-source intelligence screening across global news, regulatory announcements, and media sources for reputational risk, fraud allegations, or financial crime associations.
Directorship History
Searches Companies House records to surface current and historical directorships, including disqualified director status and companies dissolved with outstanding liabilities.
Work History — 5 Years
Verified employment history spanning five years, directly contacting previous employers to confirm dates, job titles, and reason for leaving. The FCA hiring standard.
For every employer
The checks every UK employer needs — Right to Work, DBS, identity, and address history. Available on Pay as You Go with no monthly commitment.
Right to Work
Digital identity and immigration status verification, confirming the individual's right to work in the UK. Post-Brexit compliant and Home Office scheme-ready.
DBS Basic
Discloses unspent convictions and conditional cautions only, as defined by the Rehabilitation of Offenders Act 1974. The entry-level criminal record check for most roles.
DBS Standard
Discloses both spent and unspent convictions, cautions, reprimands, and final warnings. Required for roles exempt from the Rehabilitation of Offenders Act.
DBS Enhanced
The most comprehensive DBS check — includes all Standard content plus a check against the DBS Children's and Adults' Barred Lists. Can include local police intelligence.
Identity Verification
Digital document verification with facial biometric matching. Confirms that the person completing the check is who they claim to be, using government-issued ID.
Address History — 5 Years
Traces and verifies an individual's residential address history over the past five years using electoral roll, credit agency, and utility data.
Per-check pricing is available inside your account dashboard after sign-up. No subscription required to get started — Pay as You Go means you only pay when you run a check.