Quickly and easily complete your FCA screening to the latest regulatory requirements set by the Financial Conduct Authority.
Make safer hiring decisions that protect your organisation and its people.
Complete all your FCA pre-employment screening in one central location, by building your own bundle of required checks within the platform.
Be confident that your required checks are being managed compliantly.
Confirm the honesty, integrity and reputation of your financial employee, confirming they are ‘fit and proper’ for the role they will be undertaking.
Track your candidates' progress and remain up-to-date throughout the process.
What checks do I need for FCA Screening?
To conduct FCA Screening on an individual working within a controlled environment, you’ll need to complete a number of checks, all of which can be completed within the VettingGateway platform, these include:
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Identity Checks
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Right to Work Checks
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Adverse Financial (Credit) Checks
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FCA Checks
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Education Checks
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5-10 years’ employment history and referencing
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Basic or Standard DBS checks
Ready to simplify your background checking process?
Let's get started!
Transforming pre-employment background checks for leading organisations
