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.

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Trusted by FCA-regulated firms
UK data residency
GDPR compliant
FCA Individual checks included
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
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
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
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.