DILIGENCE HUB FOR BANKS
Your supply chain, under control.
Diligence Hub gives those closest to the end client, a single live view of every agency and umbrella in your programme.
FCSA reviewed packs, live company data and verified payslips in one place, so you can govern at scale and prove it under audit.
THE CURRENT PROBLEM
Now on the hook, more than ever.
From 6th April 2026 you can be held jointly and severally liable for unpaid PAYE and National Insurance when an umbrella in your chain fails to pay. There is no statutory defence. If the umbrella goes bust owing HMRC, they come to you.
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.
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 liability exposure
Work only with FCSA reviewed packs and HMRC Settlement Proofs. Show you undertook proper due diligence if an umbrella in your chain fails.
See every supplier in one place
DEX plus Company X-Ray brings live FCSA accreditation, Creditsafe, Companies House and directorship 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 Approved Supplier List inside Diligence Hub with live inDEX scores, so only verified and current suppliers stay on programme.
One source of truth, full sight.
One place to govern every supplier and prove every worker was handled compliantly.
Get set up ➡
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.
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.
Worker Payslip Upload
Give your workforce more peace of mind with our worker payslip checker, simply get 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
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.
