Safeguard Your Organisation and Ensure Financial Compliance

If your business is regulated by the Financial Conduct Authority (FCA) under the Financial Services and Markets Act (FSMA), you must comply with the Senior Managers and Certification Regime (SM&CR). This includes ensuring that appropriate pre-employment screening and annual re-screening checks are completed to confirm that staff are deemed "fit and proper."

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Our checks include:

Ensure your organisation meets FCA requirements while maintaining a compliant, trustworthy workforce.

ID Verification

FCA Regulatory Reference

Professional Qualification & Membership Verification

FCA Check

Criminal Record Check

Financial Check

Directorship Verification

Internet Mining (Recommended)

Activity Gap Analysis

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Save time and effort by letting Agenda handle your screening needs! Get in touch today to find out how we can help you onboard trustworthy, high-quality employees with ease. We're ready to support you every step of the way!