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 templates. With over 6000 organisations using our documents, we are a market leader in policy template provision. Our clients include Government departments; the NHS, major banks and lenders; schools and universities; estate agents, accountants and mortgage brokers and thousands of SME’s and sole traders.
Policy Templates for Every Business!
We are leading the way when it comes to the provision of FCA policy templates and FCA checklists. Our FCA Compliance Manual is the most comprehensive available on the market and comes highly recommended by those in the industry using it. For industries other than finance and credit, we also specialise in business procedures and policy template toolkits. From UK GDPR, PECR and Information Security, through to Complaint Handling Procedures and Anti Money Laundering Policy Templates.
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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.
Anti Money Laundering
Our Anti Money Laundering policy templates and AML policy toolkits are markets laders, with thousands of UK businesses already using them. Developed using the Money Laundering Regulations and the FCA and HMRC rules, our templates go hand in hand with supporting policies such as AML risk assesments, due diligence, tax evasion and whistleblowing.
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!
“Cannot recommend these guys highly enough, plus you get continued and fast support to any questions you might have, and updates to existing and new documents as GDPR changes, great job well done!”
“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
“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 and are always on hand and happy to answer any questions regarding anything compliance related.
The documents are well written and relevant and we will no doubt be using KYC for a long time to come.”
“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.”