Compliance & Audit

Every Candidate.
Every Document.
Zero Risk.

Your CQC rating, Ofsted outcome, LA audit and NHS inspection all depend on who you employ and how they're verified. StaffAsset's 12-point compliance framework means every professional we place is fully, provably compliant — before they step through your door.

🛡️ 12-point compliance check
📋 Digital compliance packs
🔄 Auto-renewal tracking
Zero failures to date
NMC VERIFIED
ENHANCED DBS
RTW VERIFIED
REFERENCES
HCPC / SWE
TRAINING VERIFIED
12
Compliance checks per candidate
0
Compliance failures ever
100%
Pre-placement compliance rate
24/7
Compliance team availability
Your Compliance Risk Is Real

One compliance gap can cost you your CQC rating, your Ofsted outcome — or your job.

We've heard the horror stories: an agency nurse with a lapsed NMC registration. A support worker whose DBS wasn't checked. A supply teacher who wasn't on the barred list check. These aren't just compliance failures — they're safeguarding incidents waiting to happen. We make them impossible.

🛡️
Healthcare: CQC-ready compliance
Every nurse and HCA we place has current NMC or HCPC registration, enhanced DBS, occupational health clearance, mandatory training records and professional references — all verified, all dated, all shareable with your CQC inspector.
⚖️
Social care: Ofsted & LA-audit proof
Every Social Worker we place is SWE registered, IR35-status assessed, DBS checked and reference-verified. Every compliance document is structured to withstand Ofsted, CAFCASS and LA internal audit scrutiny.
🏫
Education: DBS barred list — every time
Every supply teacher and SEN TA we place is checked against the DBS barred list, QTS-verified, safeguarding-trained and reference-checked — because a failure here isn't an audit finding, it's a child protection incident.
Our 12-Point Compliance Framework

What we check before every single placement

No candidate is placed with any client until all 12 checks are complete, verified and documented. No exceptions.

1️⃣
Professional registration
NMC, HCPC, SWE, GTC or QTS — verified live on the regulator's database on the day of placement
2️⃣
Enhanced DBS certificate
Enhanced DBS with relevant barred list check — date-checked and updated if approaching expiry
3️⃣
Right to Work in the UK
Home Office-compliant RTW check with document verification — digital record retained
4️⃣
Professional references
Minimum two professional references, including most recent employer — verified directly, not by candidate
5️⃣
Occupational health clearance
Fitness to practice and immunisation status — including Hepatitis B for clinical roles
6️⃣
Mandatory training verification
Moving and handling, infection control, safeguarding, fire safety — all verified in date
7️⃣
Safeguarding training
Level 2 minimum (Level 3 for leadership roles) — sector-appropriate and current
8️⃣
Identity verification
Passport, photo ID and proof of address — verified in person or via approved digital ID service
9️⃣
Address history (5 years)
Required for enhanced DBS and IR35 assessments — documented and retained
🔟
IR35 status determination
Full IR35 assessment for contractors — protects you from HMRC liability and satisfies LA procurement
1️⃣1️⃣
Indemnity insurance verification
Professional liability insurance confirmed in date for all registered professionals
1️⃣2️⃣
Compliance expiry tracking
Automatic alerts when any credential approaches expiry — we chase renewal before it becomes your problem
Compliance Record

A compliance record we're proud of

0
Compliance failures across all placements
Not one lapsed registration, failed DBS or missing document across all clients
100%
Audit pass rate — CQC, Ofsted & LA
Every client that has faced an audit involving our placements has passed
24hrs
Maximum compliance pack delivery time
Full candidate file available to you digitally within 24 hours of placement
Client Testimonials

What compliance-conscious clients say

★★★★★
"I've never had to chase a document from StaffAsset. The compliance pack arrives before the candidate does. During our last CQC inspection, the inspector commented positively on the quality of our agency documentation. That was all StaffAsset."
MW
Michael Walsh
Registered Manager
🏥 Sunrise Care Group, Bristol
★★★★★
"Their GDPR documentation, right-to-work checks and enhanced DBS records are always in order before day one. Our compliance officer has never had to chase a single document. That peace of mind is genuinely priceless in statutory children's services."
FO
Fiona O'Brien
Head of Looked After Children
🏛️ Birmingham City Council
★★★★★
"StaffAsset is the only agency I've worked with in 15 years where I genuinely don't worry about compliance. Every supply teacher arrives on the barred list check, QTS verified and safeguarding trained. As a headteacher, that's non-negotiable."
JH
James Harper
Headteacher
🏫 St. Cuthbert's Primary, Leeds

Stop worrying about compliance. Start trusting it.

Every candidate we place is compliant before they arrive, and stays compliant throughout. You get the staff, the documentation, and the peace of mind — we handle the rest.

Request Compliant Staff Now → 📞 01422 39455

Email contact@staffasset.co.uk — 60 minute response, 24 hours a day