How to Run Background Checks Directly from Shiftie
Connect InfoVetted to Shiftie and trigger DBS, Right to Work, and employment checks automatically — without leaving your shift planning platform.
Meet your SMCR obligations with purpose-built screening. FCA Individual checks, PEPs & Sanctions, Credit History and 5-year work history — in one auditable workflow.
Not in finance? Or get started free →
SMCR places personal liability on senior managers for inadequate pre-employment due diligence. FCA examinations increasingly scrutinise hiring processes.
Senior Managers must demonstrate documented, consistent screening for all regulated roles — a gap is a personal liability.
The FCA expects a complete, searchable audit trail for every screened hire. Manual processes rarely survive examination.
Running FCA checks, credit history, PEPs, and work history through different vendors creates compliance gaps and delays.
Purpose-built for regulated financial services, with full coverage for every other sector too.
SMCR & CF30 checks for FCA-regulated roles
AML 5th Directive compliant screening
5-year financial history for finance roles
Reputational risk across global news sources
Companies House director history check
FCA hiring standard — verified employment
Post-Brexit compliant identity & visa check
Basic, Standard and Enhanced DBS
5-year verified UK address history
Choose checks by role — Senior Manager, Certified Person, or a custom package for your firm.
Candidate receives a secure link to the InfoVetted portal, which displays your company name. They submit the required information and documents digitally — no paperwork.
No manual chasing. Real-time status updates as each check completes across our provider network.
FCA-examination-ready results stored securely with a full audit trail in your portal.
Every check type maps directly to FCA Individual, SMCR, and AML 5th Directive requirements.
All data stored exclusively in UK Azure data centres. GDPR compliant. ICO registered.
Every check is timestamped and exportable. Ready for FCA examination from day one.
Standard checks return results the same working day. No chasing third-party suppliers.
Direct connections to CharlieHR, Shiftie, TalentHR, Zapier and Microsoft Power Automate.
Pay as You Go with no monthly commitment. Upgrade or downgrade at any time.
Not in financial services? InfoVetted's self-service plans let HR teams and growing businesses screen candidates in minutes — no subscription required.
Integration sync requires Check Lite — £6/month. Cancel anytime.
Connect InfoVetted to Shiftie and trigger DBS, Right to Work, and employment checks automatically — without leaving your shift planning platform.
Screen candidates without leaving your HRIS. Connect InfoVetted to TalentHR and run Right to Work, DBS, credit history and more — results sync back automatically.
Senior Managers & Certification Regime places direct obligations on firms. Here's what your HR and compliance teams need to know before the next FCA examination.
Speak to our compliance screening team and we'll build a package tailored to your firm's FCA requirements.