Required by all employers in the United Kingdom*
View all checksRequired by FCA*
Recommended by Zinc
Required by FCA*
Recommended by Zinc
All your FCA checks, made simple
Whether you’re running hundreds of rechecks or making your first hires as an FCA-regulated startup, we’re here to help. With a fully automated platform and trusted advice, Zinc is the preferred partner for hundreds of FCA-regulated organisations.
Want more confidence hiring ‘Fit and proper’ candidates? Zinc can help.
Robust integrations with over 15 ATS and HRIS from Workday to Hibob, keep admin to a minimum and hiring timelines on pace. With fewer manual steps, you’re likely to spend less than 90 seconds of admin per candidate and get many checks back within minutes, not weeks.
How does zero data breaches and 99.999% uptime sound for keeping you and your customers' data safe? It’s true and how we’ve earned our ISO 27001 and UK Trust Framework accreditations.
Don’t let the nuance of local regulation hold you back from global expansion. Using Zinc means you can confidently hire in 195 countries with one platform.
By paper we mean digital reports you can’t lose track of – or spill your coffee on. As a tech-lead company, Zinc automatically accesses primary data sources and pulls results into each candidate’s digital profile creating a seamless audit trail.
Trusted by
“There are a lot of pre-built check packages that we can use that are designed to be FCA compliant. And there’s always loads of information on the site as well about what changes we can make, because the FCA do tend to change what they want us to carry out quite often.”
Becca Covill
HR Operations Specialist
Stay on top of the SMCR for senior managers with tailored checks*
Required by all employers in the United Kingdom*
View all checksRequired by FCA*
Recommended by Zinc
Required by FCA*
Recommended by Zinc
Trusted & loved by
Make a great first — and second, and third — impression
Frequent rechecking is required under the FCA Handbook, but it doesn’t need to feel like a chore.
Candidate-first experience
With a mobile-first platform and live chat that’s only a click away, it’s easy for new employees to get their checks finished quickly. And it works — candidates rate Zinc 4.8/5 for overall experience.
Reusable rechecks for all
Zinc is the only platform to make rechecks friction-free. Employees just have to verify their address, ID verification, RTW, and education check information is still valid for speedier rechecks. Less time hunting for a passport, more time delivering business value.
Here’s how other FCA-regulated orgs stay in the know
Trusted by
“With Zinc handling our background checks, we have full confidence in the process. We know everything is being tracked, and we’ll be alerted right away if anything needs our attention.”
Pepa Manchon
People Operations
Got questions about FCA compliance?
*Take these steps to stay compliant
Keep up with the FCA handbook
Subscribe to the Compliance Corner: our monthly newsletter for regulatory changes
Check out our latest industry blogs
Ask about how a dedicated Zinc account manager can help you decide what the right checks are for your different hires, whether an assistant or CEO
Find out how Zinc can save you hours of time
*All research into the required and recommended checks has been completed by Zinc’s legal team. However, regulation may change faster than our website. The guidance on this page should be treated as a suggestion, not fact. All customers are responsible for making sure they are compliant with background checking standards relevant to them, their candidates roles and locations, by researching the regulation directly.