SM&CR

SM&CR, also known as the Senior Managers and Certification Regime, relates to firms that are authorised by the Financial Services and Markets Act (FSMA). Any Financial Conduct Authority (FCA) regulated business has a duty to ensure appropriate pre-employment screening and annual re-screening checks to ensure their staff are deemed “fit and proper”.

Your efficient screening process

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Step 1

Candidate offered job – Client submits candidate’s contact details onto the portal.

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Step 2

Candidate receives link to submit their information onto the portal and populates the online form.

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Step 3

Expert, friendly screening team undertake background checks.

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Step 4

Client receives a screening report, detailing all candidate information.

    Quick Enquiry

    Complete the simple enquiry form below and one of our sales team will get right back to you. 03456 445 546

      Quick Enquiry

      Complete the simple enquiry form below and one of our sales team will get right back to you. 03456 445 546

       

      Accreditations and reviews

      Your compliance is our main priority, leaving you with peace of mind that your information is safe with the most accredited screening provider in the UK. We work to internationally recognised, best practice in information security, data protection and privacy management whilst being an umbrella body of the DBS and named in the Government Baseline Personnel Security Standard, BPSS.

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      Our Team