Senior Managers and Certification Regime

Background Checks

Who are we?

SMCR Checks is powered by Vero Screening, experts in global background checks and UK regulatory compliance screening. Specifically designed for Enhanced, Core and Limited Scope firms, SMCR Checks gives you access to our secure employee screening platform VEROLIVE where you can initiate all the checks you need in just a few clicks.

How does it work?

Our online REGISTRATION service will take you step-by-step through your screening account application and setup. Once you've completed your online setup, we'll contact you within 24 hours to walk you through the screening initiation process and show you how to monitor progress and download results.

Regardless of the size of your business our solution is backed by our enterprise systems, processes and global reach.

What we will check for you

We've put together a set of best practice screening packages. These will help you meet the criteria identified by the Financial Conduct Authority as relevant to the assessment of whether an individual is 'fit and proper to perform a role'. Our packages can be used for existing employees or new employees.

Click here to find out more about our packages

Getting started

You can register your interest in SMCR Checks by filling out our online form. Once we’ve had a chance to review your details, we’ll get in contact with you. Don’t worry! You won’t incur any fees or be committed to use the service until you sign our Terms and confirm you want to go ahead.