FCA (Financial Conduct Authority)

Agenda’s finance packages enable your company to be fully compliant with the FCA requirements by determining if your candidate is fit and properly qualified for the role they are applying for.

Our checks can help you fulfil any requirements you have for KYC (Know Your Customer) and AML (Anti-money Laundering).

In addition, we can oversee the completion of the FCA Regulatory Reference process, ensuring a timely completion by the reference.

Speak to an advisor

Our team of pre-employment screening specialists are available between the hours of 08:00 - 17:30