The high-security due diligence exchange service for umbrellas and recruiters
Simplify your due diligence process.
Receive due diligence packs from Umbrellas on request. Create your own info pack by answering a few simple questions and uploading your own due diligence documents and sharing them on request with providers you want to do business with.
Avoid unlawful schemes, cloning and payment diversion fraud.
All for free.
Streamline how you conduct due diligence.
Receive due diligence packs from Recruiters on request. Create your own packs by answering a few simple questions and uploading your due diligence documents which you can then share with your agency clients.
In additions you can securely store payment details & share them on request when contracting with clients, ensuring payment diversion fraud is de-risked.
All for only £12 per month.
Your appointed admin needs to register your business here at diligencehub.co.uk.
This will be a very simple process, submitting standard business credentials.
You will be asked to verify your email address upon validation.
You’ll now be able to add your own sub-accounts (additional users) and diligence packs.
Once your due diligence pack has been approved, you will be able to share it with prospective business partners.
We check the veracity and accuracy of every single participant.
And what’s more if an Umbrella is FCSA Certificated you can be assured of their probity and professionalism.
We’ll send you flash notifications every time a diligence pack is modified, replaced or updated.
We’ll even let you know if there’s a problem with a participant’s FCSA Certification.
We securely hold all the details you need to be sure that you’re dealing with who you think you are.
No more risk of cloning or sudden, insecure, changes of bank or payment details.
We use bank-level security for both login control and data storage.
You’ll be required to use two-factor authentication to access your account on our secure platform.
We’re the hub for exchanging due diligence data on a controlled and secure platform enabling recruiters and umbrellas to share that data securely, quickly and efficiently.
All for only £12 per month.
Our veriPAYE service provides realtime payroll validation from top-to-bottom of the supply chain, so that you can be sure everything’s in order with both the worker and HMRC.
FCSA’s aim is to ensure all parties in the supply chain can expect the highest levels of compliance, transparency, and reliability.
We’re a non-profit organisation founded in 2008 and we have raised standards of the whole industry by building a certification system and a series of Codes of Conduct which are widely regarded as the best in the business.
In 2022 we realised that many, many hours were wasted by both recruiters and umbrellas repeating due diligence processes every time one contacted with the other, and we noticed that while a lot of the due diligence questions asked were the same time and time again, some were less asked and some were never asked!
So, we decided to build a platform that would standardise due diligence and make the process easier, more efficient and, crucially, less costly.
diligence exchange is the result.
