As a SafeRec-certified umbrella company, we proudly deliver complete transparency and compliance assurance through SafeRec’s Comprehensive Due Diligence Report and Monthly Audit Reports. These tools are specifically designed to help you meet your due diligence requirements with ease and confidence.
What’s Included in the SafeRec Due Diligence Report?
SafeRec’s independent, in-depth analysis provides everything you need to verify our compliance, including:
✅ Company and Background Checks
Comprehensive verification of our company structure, ownership, and associated entities
Office holder reviews, data protection compliance, and insurance verifications
✅ Onboarding Process Evaluation
Rigorous reviews of our worker onboarding processes, including pay illustrations and right-to-work/identity checks
✅ Regulatory Compliance
Detailed adherence to critical legislation:
Agency Worker Regulations 2010
The Conduct of Employment Agencies and Employment Businesses Regulations 2003
Working Time Regulations 1998
Modern Slavery Act 2015 and more
✅ Engagement and Payment Models
Comprehensive evaluations of PAYE, CIS, PEO, pension contributions, and expense processing
✅ Tax Compliance Verification
Thorough checks on VAT and PAYE registrations
Reviews of HMRC business tax accounts to ensure no active investigations or inquiries
Monthly Audit Reports
In addition to the comprehensive Due Diligence Report, we provide Monthly Audit Reports to verify:
Accurate tax and deduction calculations
Taxes are fully paid to HMRC, giving you ongoing compliance assurance.
With SafeRec’s Due Diligence Report and Monthly Audit Reports, you can trust you’re working with a fully transparent, compliant partner.
Download SafeRec’s Due Diligence Report now at www.saferec.co.uk and see why agencies choose us for peace of mind.
