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Financial Conduct Authority (FCA) Screening

Meet UK financial regulatory screening requirements quickly and easily. 
FCA checks

Quickly and easily complete your FCA screening to the latest regulatory requirements set by the Financial Conduct Authority.

Protect your organisation

Make safer hiring decisions that protect your organisation and its people.

Central Location

Complete all your FCA pre-employment screening in one central location, by building your own bundle of required checks within the platform. 

Compliance

Be confident that your required checks are being managed compliantly.

Reputation

Confirm the honesty, integrity and reputation of your financial employee, confirming they are ‘fit and proper’ for the role they will be undertaking.

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Track your candidates' progress and remain up-to-date throughout the process.

Why choose VettingGateway?

Speed up your time-to-hire
Reduce your hiring risk 
Improve the quality of your new hires
Eliminate the use of multiple platforms
Deliver a great candidate experience

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:

  • Identity Checks 

  • Right to Work Checks 

  • Adverse Financial (Credit) Checks 

  • FCA Checks  

  • Education Checks 

  • 5-10 years’ employment history and referencing 

  • Basic or Standard DBS checks  

Financial Services
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Ready to simplify your background checking process?

Let's get started!

Transforming pre-employment background checks for leading organisations

Jet 2
sunbelt rentals
coople
Joe and the Juice
Swissport
Fortress FM
Lunchtime
Chanel
Crewlink
Vagabond

Complete all your background checks in one place

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