Packages & Pricing


Our default screening packages will be automatically set up for you once you have been approved for Vero's SMCR service.
All you need to do is select the relevant package for the role your employee is undertaking.

Minimum Compliance SMCR Package Suite

Vero’s suite of Senior Managers and Certification Regime (SMCR) screening packages has been specifically designed to support solo-regulated firms, who went live under SMCR on 9 December 2019. All our SMCR packages incorporate the employment referencing template mandated in SYSC 22 of the FCA Handbook. Additionally, our minimum compliance package suite will ensure you meet your employee screening obligations as an SMCR regulated firm. Subject to your firm’s risk appetite, you may wish to undertake more extensive checks on your employees which go above and beyond the FCA’s baseline requirements; if so, you can opt to use Vero’s premium SMCR package suite.

SMCR Regulated SMFinfo

  • Financial integrity (credit) check
  • Financial services register check
  • ID document check
  • SMCR regulated employment references - 6 years
  • Professional qualifications
  • UK 'Standard' criminal record check

£199.50 + VAT

SMCR Certification Functioninfo

  • Financial integrity (credit) check
  • Financial services register check
  • ID document check
  • SMCR regulated employment references - 6 years
  • Professional qualifications
  • UK 'Basic' criminal record check

£198.50 + VAT

SMCR non-SMF Non Executive Directorinfo

  • Financial integrity (credit) check
  • Financial services register check
  • ID document check
  • SMCR regulated employment references - 6 years
  • Professional qualifications
  • UK 'Basic' criminal record check

£198.50 + VAT

SMCR Annual Checkinfo

  • Financial integrity (credit) check
  • Financial services register check
  • UK 'Basic' criminal record check

£79.25 + VAT

Premium SMCR Package Suite

Vero’s suite of Senior Managers and Certification Regime (SMCR) screening packages has been specifically designed to support solo-regulated firms, who went live under SMCR on 9 December 2019. All our SMCR packages incorporate the employment referencing template mandated in SYSC 22 of the FCA Handbook. Additionally, our premium package suite is suitable for firms whose risk appetite requires them to take a robust position with respect to their employee screening procedures. If your firm only requires that you meet the FCA’s baseline requirements, you can opt to use Vero’s minimum compliance package suite.

SMCR Regulated SMFinfo

  • Financial integrity (credit) check
  • Directorship search
  • Compliance database check
  • Adverse media search
  • Financial services register check
  • ID document check
  • SMCR regulated employment references - 6 years
  • Gap analysis
  • Highest education
  • Professional qualifications
  • UK 'Standard' criminal record check

£328.50 + VAT

SMCR Certification Functioninfo

  • Financial integrity (credit) check
  • Directorship search
  • Compliance database check
  • Adverse media search
  • Financial services register check
  • ID document check
  • Regulated employment references - 6 years
  • Gap analysis
  • Highest education
  • Professional qualifications
  • UK 'Basic' criminal record check

£327.50 + VAT

SMCR non-SMF Non Executive Directorinfo

  • Financial integrity (credit) check
  • Directorship search
  • Compliance database check
  • Adverse media search
  • Financial services register check
  • ID document check
  • SMCR regulated employment references - 6 years
  • Gap analysis
  • Highest education
  • Professional qualifications
  • UK 'Basic' criminal record check

£327.50 + VAT

SMCR Annual Checkinfo

  • Financial integrity (credit) check
  • Directorship search
  • Compliance database check
  • Adverse media search
  • Financial services register check
  • UK 'Basic' criminal record check

£164.50 + VAT

In order to meet FCA recommendations regarding employees who have resided overseas, financial integrity, criminal record and directorship checks (where available) will be replicated in any countries your employee has been resident for 6 months or more, within the screening period. These overseas checks will incur additional costs, so we’ll reach out to you on a case-by-case basis to provide pricing details and confirm whether you want to proceed.