A comprehensive suite of industry-leading screening tools for firms to perform background checks on directors, employees and clients, powered by Ucheck and SmartSearch.
Whether for an SMF application, an Annex 1 registration or client onboarding, we cover the full range of checks.
Standard DBS checks for SMF applications and basic DBS checks for Annex 1 UBOs and controllers.
Electronic identity verification (IDVT) for onboarding directors, staff and clients.
Know Your Customer and anti-money-laundering checks for clients and counterparties.
Ongoing adverse media and sanctions screening to surface reputational and regulatory risk.
Regulatory reference collection to meet SMCR obligations when hiring certified staff.
Financial and credit checks to meet the FCA's Fit and Proper standards.
Screening is powered by Ucheck and SmartSearch. Available standalone or as part of a compliance retainer.
Book a consultation or send us your screening requirements and we will turn them around fast.
