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Fact Find

Structured data-collection interview before recommending advice.

A fact find is the structured discovery process by which a UK financial adviser captures the personal, financial, attitudinal and objective information needed to give compliant, suitable advice. It is the foundational document underpinning every regulated piece of UK financial advice.

What a fact find captures

A typical UK adviser fact find covers seven domains:

  1. Personal and family circumstances - age, dependants, employment, health.
  2. Income and expenditure - net pay, recurring outgoings, surplus capacity.
  3. Assets and liabilities - property, pensions, investments, debts.
  4. Existing protection and insurance - life, critical illness, income protection.
  5. Objectives and timeframe - retirement, education, legacy, liquidity.
  6. Attitude to risk and capacity for loss - typically captured via a validated risk-profiling tool.
  7. Knowledge and experience with relevant investment types.

Why the fact find matters for marketing

Fact-find quality is the single biggest determinant of MQL-to-client conversion. Lead-generation campaigns that pass the fact-find work to the adviser without partial pre-qualification show drop-off rates of 60-80% during the first call. Campaigns that capture three to five fact-find fields pre-call (employment, age band, asset bracket, primary objective) typically lift conversion 1.4-1.9x.

Compliance role of the fact find

Under FCA COBS 9 (Suitability), the fact find is the auditable record of why advice was suitable. Marketing teams should never bypass it - lead forms can capture indicative data, but the regulated fact find must still occur before any advice is given.

Related terms

  • Suitability
  • KYC (Know Your Customer)
  • COBS
  • MQL