--- title: SMCR Compliance Screening — InfoVetted description: Meet FCA SMCR obligations with auditable employment screening. FCA Individual, PEPs & Sanctions, credit history and 5-year work history — all in one platform. image: https://infovetted.com/og-default.png --- [![InfoVetted - Background Checks](https://infovetted.com/hs-fs/hubfs/InfoVetted%20-%20Background%20Checks.png?width=1600&height=602&name=InfoVetted%20-%20Background%20Checks.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) SMCR Compliance # Meet your SMCR screening obligations The Senior Managers & Certification Regime requires firms to evidence fitness and propriety for SMF holders and Certification Function staff before appointment — and annually. InfoVetted gives you the checks, workflow, and audit trail to do that at scale. [Book a Demo](https://infovetted.com/book-a-demo?hsLang=en) [Speak to our team](tel:+441732914013) [See SMCR checks →](https://infovetted.com/checks?hsLang=en) FCA Individual checks Certifiable audit trail Annual re-screen ready 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. SMCR Ready ## Built for the Senior Managers & Certification Regime The FCA's SMCR requires firms to carry out due diligence on Senior Management Function (SMF) holders and Certification Function staff. InfoVetted provides the checks, workflow, and audit trail to meet this obligation at scale. - ✓ **FCA Individual checks** — verify FCA registration status directly - ✓ **5-year work history** — the FCA hiring standard, verified and evidenced - ✓ **PEPs & Sanctions** — AML 5th Directive compliant screening - ✓ **Audit trail** — every check timestamped and exportable for FCA examination - ✓ **Branded candidate portal** — professional experience for senior hires [Book a Demo](https://infovetted.com/book-a-demo?hsLang=en) SMCR Screening Package FCA Individual / CF check PEPs & Sanctions (AML) Credit history — 5 years Work history — 5 years verified Adverse media screening Directorship history Identity verification Address history — 5 years Right to Work [Get this package](https://infovetted.com/book-a-demo?hsLang=en) 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. ## 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. 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. 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