We are passionate about regulatory compliance and making it less complex and more manageable for businesses of all sizes.
Know Your Compliance Limited has over 19 years expertise and experience in regulatory compliance, specialising in policy development and compliance program implementation. Serving over 6000 organisations, including the NHS and government departments; major banks and High Street names; schools and universities and thousands of SME’s and sole traders. We are proud to have helped thousands of firms from hundreds of sectors meet and manage their regulatory compliance obligations.
We are the leading providers of FCA compliance templates, including policies, procedures, manuals, checklists and training packages. Working with thousands of financial services firms aiming to gain or maintain FCA authorisation; our documents help in the review, development and implementation of compliance programs without having to reinvent the wheel.
In addition to the many FCA regulated firms using our templates and policies, we also provide non-financial services templates and toolkits to thousands of organisations in areas such as UK GDPR; Anti-Money Laundering (AML); Information Security; Risk Management; Due Diligence and Complaint Handling.
FCA Compliance Manual
Read more about our market leading FCA Compliance Manual package which includes a 300+ page main manual alongside hundreds of templates for policies, procedures, checklists, assessments, registers, audits and more.
Providing regulated firms with the UK’s most comprehensive regulatory compliance manual. Also available in a UK GDPR version.
UK GDPR Compliance
Ensure you comply with the UK’s data protection framework and meet the UK GDPR and DPA18 rules and regulations. Join the thousands of organisations already using our market leading GDPR Policy Templates, UK GDPR Document Toolkit, DPA Checklists and GDPR Staff Training materials. Our GDPR Templates can be used and customised by any business type or industry.
Financial Crime
Our Anti-Money Laundering (AML) policies & templates include rules and requirements from the MLR (inc latest amendments), FCA, HMRC and JMLSG. From basic AML Policy packs, through to AML Toolkits with risk assessments, due diligence procedures, AML checklists, financial crime audits and more.
Are you AML Compliant?
Providing A Road Map For Compliance
Regulatory compliance is not only mandatory for many businesses; it also provides consumer confidence, employee knowledge and a positive market presence. Know Your Compliance Limited have been working in the regulatory compliance industry for nearly 20 years, providing thousands of organisations with compliant policies and templates to use.
We provide working templates and policies for compliance with the UK GDPR & DPA18; The Money Laundering Regulations (MLR); the Financial Conduct Authority (FCA) Handbook and numerous business compliance areas, including risk management, due diligence, complaint handling and information security.
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!