InfoVetted

What it does

Infovetted is a next-gen background screening platform using AI-powered insights and easy integration via Zapier and open API. Screen candidates faster, stay compliant, and scale globally with smart, seamless checks.

SMCR-compliant employment screening for FCA-regulated firms. Right to Work, DBS, PEPs & Sanctions, Credit History and FCA Individual checks — all in one auditable 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. 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…from infovetted.com

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