10 minutes
1 – Sign up
You’ll need to create your main account on Diligence Hub – the Account Owner.
Due to the high security requirements and confidential information, you’ll need to be authorised to e-sign our legal confidentiality agreement and contracts on behalf of your company.
Within 2 working hours
2 – Verification Checks
We’ll verify the information you’ve provided and notify you via email when we’ve done that.
5 minutes
3 – Select a Plan
Select the package you need – we offer 2, 5 and 10 license (users) packages. You can choose to make your monthly payments via credit card or BACS Direct Debit
For larger compliance teams or firms with multiple locations you may need more, if so, contact us for enterprise sales.
You're in!
4 – You’ll have access!
You’ll be able to add your own sub-accounts (users). They must work for your company and their email addresses must be from the same domain as the Account Owner email address.
In your own time
6 – Create your Company Details
The Account Owner will need to create a Company Profile for your organisation.
This isn’t a lengthy process and we have a guide of what you’ll need to prepare in terms of information we require and uploads you’ll have to lodge with us.
In your own time
7 – Create your own due diligence pack(s)
You’ll need to create at least one due diligence pack for your organisation. This isn’t a lengthy process and we have a guide of what you’ll need to prepare in terms of information we require and uploads you’ll have to lodge with us.
All done!
You’re ready to go!
You and your team can start requesting due diligence packs to enhance your supply chain!
Diligence Hub streamlines the due diligence process by providing you with a centralised source of vetted and due diligence data on umbrella companies. Making the whole process much faster and easier reduces costs.
We help you to reduce risk by only listing umbrella companies after we have verified their information.
We help you to improve your compliance by providing you with a standardised and comprehensive due diligence data pack.
Diligence Hub will provide you with an audit trail on request, independently proving you carried out due diligence.
As a bonus, if a supplier is FCSA Certificated, you'll see their badges and you can rest assured they've passed the toughest checks in the business.
Our platform offers a number of benefits for recruiters and payment intermediaries, including:
- Reduce Cost
- Save time and effort
- Reduce risk
- Improve compliance
- Prove you did the work