DILIGENCE HUB BY FCSA
Guarding your
supply chain.
One verified record for accreditation, compliance packs, and real-time payroll checks.
Dexy is our anti-non-compliance owl.
You’ll find her throughout the site with help and tips.
WHO IT'S FOR
Five roles in the chain.
One record of proof.
Every party reads the same verified data, compliance is assured.
01
Umbrella companies
Publish one set of verified compliance packs and share them with every recruiter, bank and MSP you work with.
02
Recruiters & EBs
Check the umbrellas you place with: FCSA accreditation, live pack verdicts and veriPAYE payroll status. Free.
03
MSPs
Drill from sub-recruiters to their umbrellas to individual compliance detail — all from one managed view.
04
Banks & lenders
Monitor veriPAYE statistics and FCSA accreditation across your lending portfolio, without worker-level data.
05
Neutral vendors
Maintain a managed portfolio of umbrella and vendor relationships with full compliance visibility.
HOW IT WORKS
Built on the FCSA standard.
DEX · Diligence Exchange
The secure network where umbrellas publish verified compliance packs and every customer requests access in one place.
Corporate & engagement packs, always up to date
AI verdicts — pass, review or fail — against FCSA codes
Full audit trail of every share and access event
veriPAYE
Real-time payroll verification. Recruiters and banks see Verified or Flagged on every umbrella payslip, never individual worker data.
Binary verified / flagged signal — zero interpretation
CIS payments and configurable payroll integrity rules
Granular categories visible to umbrellas only
inDEX score & marketplace
Every DEX company carries a 0–100 compliance score with a visible breakdown, and a browsable marketplace lets ethical providers get found.
Score from accreditation, verification rate, pack completeness
Recruiters can see exactly where an umbrella stands
Discover new, vetted umbrella partners
How inDEX works ➡
DEX · Diligence Exchange
One pack. Shared across your whole supply chain.
An umbrella publishes a permanent corporate pack: FCSA accreditation, insurance, terms of business (and more), with optional terms for each recruiter relationship.
You request access once; the owner approves once; everyone downstream reads the same current record.
AI compliance engine
Every field is read against FCSA codes and returned as pass, review or fail, with a confidence rating and actionable feedback.
Completion tracking
Missing or stale sections flag themselves, and reminders escalate when a pack sits absent or unpublished.
Audit trail & PDF reports
Every change, share and access event is logged. Export any pack with its results for due-diligence files.
Relationship history
A merged feed shows the last ten pack and access events per company, linked to the full historical trail.
VERIPAYE
Payroll integrity you can measure,
with live & secured worker data.
Umbrellas connect their payroll once, and every payment is checked against payroll rules: tax, deductions, minimum wage (and more), every cycle.
Banks and recruiters view results.
Granular, umbrella-only
Umbrellas see warning, review and info statuses with drill-down per payment category. That depth is never exposed to other parties.
CIS supported
Construction Industry Scheme payments run as a separate verified category with a dedicated status and detail view.
AI error rule suggester
A nightly job analyses anomalies and proposes new detection rules for FCSA administrators to review.
Fail-closed by design
Payment-level detail is only reachable via short-lived encrypted tokens. No token, no access — ever.
TOOLKIT
Access our growing
library of tools
Depending on your subscription type, you will have access to additional tools that can help your run your business compliantly.
KID Generator
Generate Key Information Documents in seconds, white labelled, and let your contractors generate their own.
Company X-Ray
Deep dive into the businesses you work with, explore connections on a company and director level.
Worker Payslip Upload
Give your workforce more peace of mind with our worker payslip checker, simplyget them to upload and we will report.
ASL Manager
Manage your Approved Supplier List inside Diligence Hub, work with the latest facts and figures including: FCSA Accreditation, veriPAYE Secured Membership, Creditsafe live data, and Companies House updates.
WHY DILIGENCE HUB
Run by the not-for-profit
that really cares about compliance
Compliance claims are easy to make and hard to prove.
Diligence Hub exists to make good operators easy to identify and bad practice harder to hide, raising standards across the whole market, not just for one customer.
The same ambition that drives FCSA Accreditation now runs through Diligence Hub.
Leading the temporary labour sector for 18 years
The Freelancer & Contractor Services Association (FCSA) is the UK’s leading professional membership body dedicated to raising standards and promoting supply chain compliance for the temporary labour market. Our Members provide umbrella employment, self-employed services, accountancy, and business support solutions to the contingent workforce.
At time of writing, FCSA has more than 70 Accredited Members who collectively represent c200,000 workers engaged as employees, making them, collectively, one of the largest employers in the UK.
FCSA works extensively with government and other stakeholders to ensure the sector is moving in the right direction for both the workers, and the companies that employ them.
