Know Your Compliance

About Know Your Compliance

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Specialising in FCA authorisation, AML compliance and UK GDPR Documentation Toolkit, GDPR policies and data protection compliance, regulatory compliance for financial and credit firms and self-delivery compliance training programs. Know Your Compliance Limited have helped thousands of firms to meet their regulatory and legal obligations and to build compliant and effective compliance programs.
We provide a wide range of ready-to-use, but fully customisable compliance policies, audit checklists, procedure manuals and document sets.

At Know Your Compliance Limited we have over 17 years senior level experience and knowledge of the consumer credit and financial sectors and have worked hard over the past 7 years to develop a compliance document company that meets the needs of sole traders, SME's and large organisations alike. Our expertise and passion for legal, regulatory and contractual compliance has enabled us to design and create unique documents, training packages and manuals that many firms do not have the resources or knowledge to develop by themselves.

Compliance does not have to be hard, but it does have to be done - so let KYC help you to create a compliant document programs and policies that meet the requirements of multiple regulators and oversight bodies, including the Financial Conduct Authority (FCA), the Information Commissioners Officer (ICO), the Financial Ombudsman Service (FOS) for effective complaint handling, NCA and JMLSG for financial crime and anti-money laundering compliance and many more.