Trusted by 11,000+ businesses as a leading regulatory policy template provider!

Know Your Compliance Limited have over 30 years knowledge and experience of working in compliance and regulated sectors. We specialise in policy development, procedure manuals and regulatory compliance templates. Our commitment, knowledge and expertise make us market leaders in a multitude of industries who rely on us for their compliance document program. Our professional, user-friendly templates and customisable formats come highly recommended and many of our customers find us through word of mouth!

We specialise in a range of regulatory compliance areas, include FCA compliance manuals, GDPR policies and toolkits, AML policies and controls and Information Security document toolkits. Use our compliance policy templates as a springboard to develop your own regulatory compliance framework. You will also find guidance sections and free resources on our website to ensure you have the knowledge and tools to meet and exceed any mandatory regulations, laws and standards.

Know Your Compliance Side Banner

Transparent Toolkit IconOUR GDPR TOOLKITS NOW COVER THE DUAA RULES…

Why start from scratch? Our fully customisable policies & templates will save you time and money!

Anti Money Laundering
Anti Money Laundering
Audits & Monitoring
Audits & Monitoring
Complaint Handling
Complaint Handling
Due Diligence & Outsourcing
Due Diligence & Outsourcing
FCA Templates
FCA Templates
GDPR & Data Protection
GDPR & Data Protection
HR & Employment
HR & Employment
Information Security Templates
Information Security Templates
Risk Management
Risk Management
Self Assessment Checklists
Self Assessment Checklists
SMCR Templates
SMCR Templates
Training Materials
Training Materials
Treating Customers Fairly (TCF)
Treating Customers Fairly (TCF)
Vulnerable Customers Templates
Vulnerable Customers Templates

FCA Compliance Manual

FCA Manual Icon

Know Your Compliance Limited provide the UK’s leading FCA Compliance Manual. Includes a 200+ page manual and more than 120 policy templates, procedures, checklists and tools. Make complying with the FCA Handbook less time consuming and more manageable.

Exclusive FCA Manuals »

UK GDPR Compliance

UK GDPR Icon

Our market leading UK GDPR Toolkit includes 50+ policies & templates as well as PECR and information security compliance. Join 4,000+ organisations using our GDPR templates. Clients include the NHS, universities, UK Government departments, banks & thousands of SME’s.

More About GDPR »

Anti Money Laundering

AML Policies Icon

We are one of the UK’s leading providers of Anti Money Laundering policy templates and toolkits. Whether you are looking for a standalone AML policy or AML risk assessment; or require a complete AML program including due diligence and risk management, we can help.

AML Templates »

Why Choose Know Your Compliance Limited?

Save Time & Money

Save Time & Money

Why reinvent the wheel? Our ready to use, professional templates allow you to spend your time focusing on what you do best.

Fully Customisable

Fully Customisable

All our templates & toolkits are fully customisable. Add, edit or delete to suit your business type and obligations.

Industry Experts

Developed by Experts

We have been providing regulatory compliance templates to organisations for over 13 years. We are market leaders for a reason!

Other Clients

Join Over 11,000 Organisations

Our customers range from sole traders through to multi-national organisations. Our testimonials and repeat users speak for themselves.

Affordable and Easy to Use

Affordable & Easy to Use

We ensure that our prices are affordable for businesses of all scope and size. Our templates & toolkits are straighforward, professional and simple to use.

Compliance Made Easy

Compliance Made Easy

We use the latest regulations, legislation and relevant industry standards to develop, maintain and update our policies and templates.

Providing A Road Map For Compliance

Regulatory compliance is mandatory for many businesses. In addition, it boosts consumer confidence, employee retention and company reputation. Know Your Compliance Limited have been trading for 13+ years and have served more than 11,000 customers during that time! We are not being biased when we say “Nobody Does It Better!”

Giving You The Control

Our document range is vast! From single policy templates, through to extensive compliance manuals, document toolkits and training materials. Our compliance documents and policy templates can be used alongside your existing compliance regime or can help you to create a new compliance program from scratch. We aim to help you become compliant, but also to ensure that you remain that way!

“Cannot recommend these guys highly enough, plus you get continued and fast support to any questions you might have!”

Phil Pick / Liberator Ltd

“The compliance documents were extremely useful to our firm and they were great value for money. We would definitely purchase from KYC again and would recommend them to other firms.”

Natalie Bunyer / Global Debt Recovery

TESTIMONIALS

“We have used KYC for a few years now and they have been an absolute Godsend to us where compliance is concerned. The staff clearly know their stuff. The documents are well written and relevant and we will no doubt be using KYC for a long time to come.”

Jon Wildman / DSS
trustpilot 5 star reviews

“In an environment that is seeing an increasing amount of burdensome regulation, setting up our brokerage was made pain free by using the full suite of in-depth and easy to use documentation provided by KYC.

Without doubt the use of their compliance manual reduced a huge amount off of the time it took us to submit and get approved by the FCA, all of which is backed up by excellent customer service and account management.”

Pete Willcocks / FCII
More Testimonials...