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Senior managers & certification regime (SMCR)

The SMCR package is designed for all firms authorised under the Financial Services and Markets Act (FSMA). Organisations include any Financial Conduct Authority regulated business, such as UK incorporated banks, building societies and credit unions, as well as Prudential Regulation Authority regulated investment banks and insurers.

Contact us for orders exceeding 50 units

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Product details

  • This package is for employers who need to screen their candidate(s) in line with FCA requirements and is also available for job roles which fall under SMR and SMCR.

  • You can only buy this package if you are screening UK-based candidates. If your candidate requires international checks, click ‘Speak to an expert’ and we’ll create the perfect package for you.

Average turnaround time for this package is 10-15 days*

*For SMCR roles, candidates may require regulatory references where they have held such a position previously, which have a regulator-determined service licence agreement of six weeks for the referee to respond.


Why choose SMCR?

Our SMCR package ensures that thorough employment screening checks are conducted for employees in critical roles within your business, giving you peace of mind. With stringent screening requirements, this package enables you to comply with regulations by ensuring your employees are suitable and qualified for their roles, both at the time of hiring and on an ongoing basis.

You can purchase the SMCR package here whenever you need it and start using it immediately. The process is simple, clear, and efficient, minimising administrative tasks and reducing stress. This tried, tested, and perfected screening package is ideal for all FSA, SMR, and SMCR roles.

What's required?

You can purchase this package through the checkout now and your candidate information can be uploaded as and when you need screening to be completed via the form which will be emailed to you.

This package is designed for businesses with up to 50 employees. For anything larger or for checks outside of England and Wales, please reach out to one of our experts who will design you a tailored package that's right for you.

Our refund policy

All screening packages and products offered by Reed Screening are for employers/organisations. If you purchase a product for yourself, we will arrange for the full cost to be refunded to you.

Need checks for 50 or more people?

Enterprise-scale businesses often require a bespoke package to screen a larger number of candidates, find a cost effective, robust solution that suits your needs.