DILIGENCE HUB FOR FINANCIAL SERVICES
Your supply chain risk, under control.
Diligence Hub gives those closest to the end client, a single live view of every agency and umbrella in your portfolio.
FCSA reviewed packs, live company data and verified payslips in one place, so you can manage risk at scale and prove it under audit.
THE CURRENT PROBLEM
Now on the hook, more than ever.
From 6th April 2026 your customers can be held jointly and severally liable for unpaid PAYE and National Insurance when an umbrella in their chain fails to pay. There is no statutory defence. If the umbrella goes bust owing HMRC, they come to your customer.
Today your supply chain exists partially unknown, across spreadsheets and inboxes.
Hundreds of workers through dozens of agencies and umbrellas, with no live view of who is compliant, who has been paid correctly or what will hold up under audit.
Our unique inDEX and Network inDEX ratings give you an instant read on portfolio risk.
Joint and several liability
No live view of the chain
Payslips with no oversight
DILIGENCE HUB FOR BANKS
Five things that used to be hard - now automatic.
Reduce your risk exposure
Work only with FCSA reviewed packs and HMRC Settlement Proofs. This shows your overall risk exposure for recruiters and umbrellas you lend to – and how their suppliers affect your risk.
See every supplier in one place
DEX plus Company X-Ray brings live FCSA accreditation, Creditsafe, Companies House and extended directorship/PSC data into a single managed view.
Trust what you are reading
Every pack is reviewed by the FCSA before it is published, so what you and your client see is the real compliance record, not a sales interpretation.
Verify every payslip at scale
veriPAYE checks every payment against payroll rules and flags anomalies. Worker Payslip Upload lets workers verify directly. No more manual sampling.
Govern your supply chain
Manage your portfolio inside Diligence Hub with live inDEX scores, so your risk exposure can be viewed in real time.
One source of truth, full sight.
One place to monitor every customer and see how their suppliers are performing.
TOOLKIT
Access our growing
library of tools.
Depending on your subscription type, you will have access to additional tools that can help you monitor customer compliance and their supply chain risk.
FCSA Assistance
Open a direct line of communication with FCSA, the compliance organisation that has been safeguarding the sector for nearly 20 years.
Company X-Ray
Deep dive into the businesses you work with, explore connections on a company and director level.
Portfolio Manager
Manage your client 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
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 60 Accredited Members who collectively represent over 180,000 workers engaged as employees, making them, collectively, one of the largest employers in the UK.